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SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED

Company number 00495403

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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)
29 Sep 2026 CS01 Confirmation statement made on 29 September 2026 with no updates
View PDF Confirmation statement made on 29 September 2026 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2026 AP01 Appointment of Mr. Arne Burfeind as a director on 1 April 2026
View PDF Appointment of Mr. Arne Burfeind as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
31 Mar 2026 TM01 Termination of appointment of Mark Christopher James as a director on 31 March 2026
View PDF Termination of appointment of Mark Christopher James as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
21 Oct 2025 CS01 Confirmation statement made on 17 October 2025 with no updates
View PDF Confirmation statement made on 17 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
17 Mar 2025 TM01 Termination of appointment of Adam Bradley Daniels as a director on 17 March 2025
View PDF Termination of appointment of Adam Bradley Daniels as a director on 17 March 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
17 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024 AD01 Registered office address changed from Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF to Sibelco Talke West Avenue Talke Stoke on Trent ST7 1TU on 16 May 2024
View PDF Registered office address changed from Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF to Sibelco Talke West Avenue Talke Stoke on Trent ST7 1TU on 16 May 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
13 Jun 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022 RP04TM01 Second filing for the termination of John Willem Van Put as a director
View PDF Second filing for the termination of John Willem Van Put as a director - link opens in a new window - 5 pages (5 pages)
19 May 2022 AP01 Appointment of Mr Adam Bradley Daniels as a director on 29 April 2022
View PDF Appointment of Mr Adam Bradley Daniels as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022 CH01 Director's details changed for Mr Mark Christopher James on 1 April 2022
View PDF Director's details changed for Mr Mark Christopher James on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022 TM01 Termination of appointment of John Willem Van Put as a director on 8 April 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 08/07/2022
View PDF Termination of appointment of John Willem Van Put as a director on 8 April 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 08/07/2022
- link opens in a new window - 2 pages (2 pages)
14 Jan 2022 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
21 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
05 Jan 2021 CS01 Confirmation statement made on 17 October 2020 with no updates
View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
21 Nov 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)