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SIDERISE GROUP LIMITED

Company number 10521339

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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 Sep 2024 AA Full accounts made up to 31 December 2023
13 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
23 Oct 2023 AP01 Appointment of Mr Michael Damien Holton as a director on 19 September 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
28 Feb 2023 TM01 Termination of appointment of Christopher Pavett as a director on 28 February 2023
22 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
21 Nov 2022 AP01 Appointment of Mr Tony Michael Ryan as a director on 15 November 2022
29 Sep 2022 AA Full accounts made up to 31 December 2021
16 Jun 2022 CH01 Director's details changed for Mr Adam Marc Turk on 13 June 2022
14 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
23 Sep 2021 AA Full accounts made up to 31 December 2020
29 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
01 Jan 2021 TM01 Termination of appointment of Antony Rowden James as a director on 31 December 2020
17 Dec 2020 AA Full accounts made up to 31 December 2019
14 Dec 2020 AP01 Appointment of Mr Christopher Pavett as a director on 14 December 2020
14 Dec 2020 AP01 Appointment of Mr Adam Marc Turk as a director on 14 December 2020
30 Jan 2020 CS01 Confirmation statement made on 11 December 2019 with updates
30 Jan 2020 PSC07 Cessation of Anthony Rowden James as a person with significant control on 25 June 2019
08 Jan 2020 AD01 Registered office address changed from Bathurst House 50 Bathurst Walk Iver SL0 9BH United Kingdom to Siderise Group Limited Forge Industrial Estate Nantyfyllon Maesteg CF34 0AH on 8 January 2020
22 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2019 PSC02 Notification of Obice Bidco Limited as a person with significant control on 25 June 2019
08 Jul 2019 AP01 Appointment of Mr. Stephen Charles Swales as a director on 25 June 2019
08 Jul 2019 TM02 Termination of appointment of Leigh Graham Palmer as a secretary on 25 June 2019
08 Jul 2019 TM01 Termination of appointment of Stephen William Bond as a director on 25 June 2019
28 Jun 2019 AA Group of companies' accounts made up to 31 December 2018