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1 SION HILL LIMITED

Company number 04358792

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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 Dec 2024 AP01 Appointment of Mrs Lisa Joan Caulfield as a director on 30 November 2024
30 Nov 2024 TM01 Termination of appointment of Elizabeth Amy Anderson as a director on 29 November 2024
14 Oct 2024 CH01 Director's details changed for Mr Ashley Robin Simon Culverwell on 1 October 2024
11 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
28 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
28 Jan 2024 AD01 Registered office address changed from C/O 1 Sion Hill Ltd Flat 2 1 Sion Hill Ramsgate Kent CT11 9HZ to 1 Sion Hill 1 Sion Hill Ltd. Flat 3, 1 Sion Hill Ramsgate Kent CT11 9HZ on 28 January 2024
21 Oct 2023 AP03 Appointment of Mrs Jennifer Rose Louise Everest as a secretary on 21 October 2023
21 Oct 2023 AP01 Appointment of Mr Richard Andrew Coulter as a director on 21 October 2023
21 Oct 2023 TM02 Termination of appointment of Eric George Davies as a secretary on 21 October 2023
21 Oct 2023 TM01 Termination of appointment of Eric George Davies as a director on 21 October 2023
23 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
02 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with updates
20 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
06 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
25 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
10 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
03 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
27 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
06 Aug 2017 AA Accounts for a dormant company made up to 31 January 2017
04 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
16 Jun 2016 AA Accounts for a dormant company made up to 31 January 2016