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SIPFUL LTD

Company number 11365558

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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)
01 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
26 Jan 2021 AA01 Previous accounting period shortened from 31 December 2020 to 31 July 2020
04 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-03
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with updates
10 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
10 Aug 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
30 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
13 Feb 2020 TM01 Termination of appointment of Steven James Holmes as a director on 1 February 2020
13 Feb 2020 PSC07 Cessation of Steven James Holmes as a person with significant control on 1 January 2020
03 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
25 Oct 2019 EW02 Withdrawal of the directors' residential address register information from the public register
24 Oct 2019 AD01 Registered office address changed from Abacus House Rope Walk, Garstang Preston Lancashire PR3 1NS England to C/O Blend Accountants, 231-233 Marine Road Central Morecambe Lancaster Lancashire LA4 4BQ on 24 October 2019
24 Oct 2019 EH02 Elect to keep the directors' residential address register information on the public register
28 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
29 Jun 2018 CH01 Director's details changed for Mr Darius Jan Darwell on 29 June 2018
29 Jun 2018 PSC04 Change of details for Mr Darius Darwell as a person with significant control on 29 June 2018
16 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-16
  • GBP 100