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SITELEASE LIMITED

Company number 08113407

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Jan 2016 AD01 Registered office address changed from Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to Unit 18 Pantglas Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8DR on 21 January 2016
24 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Aug 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
29 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 Jul 2013 SH01 Statement of capital following an allotment of shares on 21 August 2012
  • GBP 2
15 Jan 2013 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 15 January 2013
15 Jan 2013 AP01 Appointment of Mr. Philip Wright as a director
15 Jan 2013 AP01 Appointment of Mr. Stephen Thomas Gwyn Lloyd as a director
13 Nov 2012 TM01 Termination of appointment of Graham Stephens as a director
20 Jun 2012 NEWINC Incorporation