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SIDEY PROJECTS LIMITED

Company number 09613951

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
04 Jun 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
04 Dec 2023 AP01 Appointment of Mrs Jonna Karin Opitz as a director on 24 November 2023
04 Dec 2023 TM01 Termination of appointment of Henrik Hjalmarsson as a director on 24 November 2023
28 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
18 Jul 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
17 Jul 2023 AP01 Appointment of Peter Welin as a director on 13 July 2023
17 Jul 2023 AP01 Appointment of Henrik Hjalmarsson as a director on 13 July 2023
05 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
04 Jul 2023 TM01 Termination of appointment of Lesley Litster as a director on 30 June 2023
20 Jun 2023 AA01 Previous accounting period shortened from 3 July 2022 to 30 June 2022
20 Jun 2023 AA01 Current accounting period shortened from 3 July 2023 to 30 June 2023
13 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
13 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
01 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
02 Feb 2023 TM01 Termination of appointment of George Mckenna as a director on 2 February 2023
08 Jun 2022 PSC02 Notification of Sidey Holdings Ltd. as a person with significant control on 30 August 2021
08 Jun 2022 PSC07 Cessation of Deborah Elizabeth Ann Dobson as a person with significant control on 30 August 2021
08 Jun 2022 PSC07 Cessation of Lindsay Clare Arbuthnott as a person with significant control on 30 August 2021
07 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
16 Aug 2021 SH08 Change of share class name or designation
12 Aug 2021 SH10 Particulars of variation of rights attached to shares
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
01 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates