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SIDCOT GROUP (CHESTERFIELD MILL) LIMITED

Company number 10570932

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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)
26 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
16 Apr 2018 TM01 Termination of appointment of Alan Leslie Breckin as a director on 18 August 2017
16 Apr 2018 AP01 Appointment of Mr Robin Paul Andrews as a director on 21 August 2017
26 Jan 2018 MR01 Registration of charge 105709320002, created on 25 January 2018
29 Mar 2017 MR01 Registration of charge 105709320001, created on 28 March 2017
28 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
21 Mar 2017 AP01 Appointment of Mr Alan Leslie Breckin as a director on 20 March 2017
20 Mar 2017 AA01 Current accounting period shortened from 31 March 2018 to 30 September 2017
06 Mar 2017 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to Woodstock Business Park Unit 5 Meek Street Royton Oldham OL2 6HL on 6 March 2017
06 Mar 2017 TM01 Termination of appointment of Michael James Ward as a director on 26 January 2017
06 Mar 2017 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 26 January 2017
06 Mar 2017 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 26 January 2017
06 Mar 2017 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018
06 Mar 2017 AP01 Appointment of Mrs Susan Anne Samuel as a director on 26 January 2017
06 Mar 2017 AP01 Appointment of Mr Nigel Samuel as a director on 26 January 2017
26 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-25
18 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted