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SIVITER FINANCE LIMITED

Company number 01063673

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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)
23 May 2024 AD02 Register inspection address has been changed from Sidaways, Chartered Accountants 5 - 6 Long Lane Market Place Rowley Regis West Midlands B65 0JA to Wild Acre Sambourne Lane Coughton Warwickshire B49 5HT
23 May 2024 CH01 Director's details changed for Mr Mark Siviter on 23 May 2024
23 May 2024 CH01 Director's details changed for Mr Paul Siviter on 23 May 2024
20 Nov 2023 AA Micro company accounts made up to 31 March 2023
11 Aug 2023 MA Memorandum and Articles of Association
11 Aug 2023 SH08 Change of share class name or designation
11 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2023 PSC07 Cessation of Carole Margaret Siviter as a person with significant control on 19 October 2018
09 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
02 Nov 2022 AA Micro company accounts made up to 31 March 2022
06 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
02 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
29 Jun 2021 AA Micro company accounts made up to 31 March 2021
10 Aug 2020 AA Micro company accounts made up to 31 March 2020
06 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
21 Aug 2019 AA Micro company accounts made up to 31 March 2019
11 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
21 Sep 2018 AA Micro company accounts made up to 31 March 2018
13 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
02 Nov 2017 AA Micro company accounts made up to 31 March 2017
06 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
05 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 500.5