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SIA APPLIANCES LIMITED

Company number 08134062

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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)
22 Jun 2020 TM02 Termination of appointment of Sonia Anne Unsworth as a secretary on 4 June 2020
22 Jun 2020 TM01 Termination of appointment of Sonia Anne Unsworth as a director on 3 April 2020
08 Jun 2020 AP03 Appointment of Mrs Sonia Anne Unsworth as a secretary on 4 June 2020
13 May 2020 AP01 Appointment of Mrs Sonia Anne Unsworth as a director on 3 April 2020
07 Apr 2020 TM02 Termination of appointment of Sonia Anne Unsworth as a secretary on 2 April 2020
07 Apr 2020 TM01 Termination of appointment of Sonia Anne Unsworth as a director on 2 April 2020
10 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
15 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
30 May 2019 PSC04 Change of details for Mr Stephen Johnson as a person with significant control on 30 May 2019
30 May 2019 CH01 Director's details changed for Stephen Johnson on 30 May 2019
05 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
27 Dec 2018 SH08 Change of share class name or designation
14 Dec 2018 PSC01 Notification of Stephen Johnson as a person with significant control on 3 December 2018
09 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
19 Apr 2018 PSC04 Change of details for Mr Brian Johnson as a person with significant control on 16 April 2018
17 Apr 2018 AD01 Registered office address changed from 487 Chester Road, Old Trafford Manchester M16 9HF to Unit 31 Longwood Road Longwood Park Trafford Park Manchester M17 1PZ on 17 April 2018
06 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
24 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
31 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
11 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Oct 2014 SH08 Change of share class name or designation
24 Oct 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name