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SIDEY MANUFACTURING LIMITED

Company number 09613917

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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)
27 Mar 2020 AA Full accounts made up to 30 June 2019
30 Oct 2019 CH01 Director's details changed for Mr Steve Lee Hardy on 29 October 2019
30 Oct 2019 PSC04 Change of details for Mrs Lindsay Clare Arbuthnott as a person with significant control on 29 October 2019
30 Oct 2019 CH01 Director's details changed for Mr Steve Lee Hardy on 29 October 2019
29 Oct 2019 PSC04 Change of details for Mrs Lindsay Clare Arbuthnott as a person with significant control on 29 October 2019
29 Oct 2019 PSC04 Change of details for Mrs Deborah Elizabeth Ann Dobson as a person with significant control on 29 October 2019
29 Oct 2019 CH01 Director's details changed for Mr Alastair David Ramsay on 29 October 2019
28 Oct 2019 CH01 Director's details changed for Mr Richard Hendry on 28 October 2019
28 Oct 2019 CH01 Director's details changed for Mr Andrew John Litster on 28 October 2019
28 Oct 2019 CH03 Secretary's details changed for Mr Andrew John Litster on 28 October 2019
06 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
25 Mar 2019 AA Full accounts made up to 1 July 2018
11 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
26 Apr 2018 AP01 Appointment of Mrs Michele Ann Hendry as a director on 26 April 2018
29 Mar 2018 AA Full accounts made up to 2 July 2017
12 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
02 Mar 2017 AA Full accounts made up to 3 July 2016
13 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100,007.2
11 Oct 2015 AD01 Registered office address changed from C/O Stuart Hodge Corporate Lawyers Llp 3 Temple Row West Birmingham B2 5NY England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 October 2015
14 Sep 2015 AA01 Current accounting period extended from 31 May 2016 to 3 July 2016
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 3 July 2015
  • GBP 100,007.2
23 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2015 MR01 Registration of charge 096139170001, created on 3 July 2015
18 Jun 2015 SH08 Change of share class name or designation
18 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Gen business 04/06/2015