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SIDERISE LIMITED

Company number 01065227

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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)
03 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
13 Dec 2023 AP01 Appointment of Mr Michael Damien Holton as a director on 19 September 2023
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Mar 2023 TM01 Termination of appointment of Christopher Pavett as a director on 28 February 2023
01 Mar 2023 AP01 Appointment of Mr Adam Marc Turk as a director on 28 February 2023
03 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
01 Jan 2021 TM01 Termination of appointment of Antony Rowden James as a director on 31 December 2020
17 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Dec 2020 AP01 Appointment of Mr Christopher Pavett as a director on 14 December 2020
30 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with updates
08 Jan 2020 AD01 Registered office address changed from Bathurst House 50 Bathurst Walk Iver Bucks SL0 9BH to Siderise Limited Forge Industrial Estate Nantyfyllon Maesteg CF34 0AH on 8 January 2020
22 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2019 TM02 Termination of appointment of Stephen William Bond as a secretary on 25 June 2019
08 Jul 2019 AP01 Appointment of Mr. Antony Rowden James as a director on 25 June 2019
08 Jul 2019 TM01 Termination of appointment of Stephen William Bond as a director on 25 June 2019
08 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Jun 2019 MR04 Satisfaction of charge 010652270003 in full
20 Jun 2019 PSC05 Change of details for Siderise (Holdings) Limited as a person with significant control on 6 April 2016
15 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with updates
23 Aug 2018 AA Accounts for a small company made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with updates