Companies House does not verify the accuracy of the information filed

Advanced company search

S11 COMMERCIAL (HOLDINGS) LTD

Company number 15713090

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Jul 2024	AA01	Current accounting period extended from 31 May 2025 to 30 June 2025	View PDF Current accounting period extended from 31 May 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AD01	Registered office address changed from Unit 2 Sheffield Design Studios, Lion Works, 40 Ball Street Sheffield S3 8DB England to 349 Bury Old Road Prestwich Manchester M25 1PY on 9 July 2024	View PDF Registered office address changed from Unit 2 Sheffield Design Studios, Lion Works, 40 Ball Street Sheffield S3 8DB England to 349 Bury Old Road Prestwich Manchester M25 1PY on 9 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM01	Termination of appointment of Kevin Hatfield as a director on 1 July 2024	View PDF Termination of appointment of Kevin Hatfield as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AP01	Appointment of Mrs Heleana Hatfield as a director on 1 July 2024	View PDF Appointment of Mrs Heleana Hatfield as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC07	Cessation of Kevin Hatfield as a person with significant control on 1 July 2024	View PDF Cessation of Kevin Hatfield as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	PSC01	Notification of Heleana Hatfield as a person with significant control on 1 July 2024	View PDF Notification of Heleana Hatfield as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?