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SITEMINDER DISTRIBUTION LIMITED

Company number 07242801

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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)
07 Mar 2023 TM01 Termination of appointment of Michael Ford as a director on 15 February 2023
View PDF Termination of appointment of Michael Ford as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022 AA Full accounts made up to 30 June 2021
View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 24 pages (24 pages)
15 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021 AD01 Registered office address changed from Waterfront, Hammersmith Embankment Manbre Road London W6 9RH England to 1 Chamberlain Square Birmingham B3 3AX on 30 September 2021
View PDF Registered office address changed from Waterfront, Hammersmith Embankment Manbre Road London W6 9RH England to 1 Chamberlain Square Birmingham B3 3AX on 30 September 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021 AA Full accounts made up to 30 June 2020
View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 28 pages (28 pages)
19 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2021 AP01 Appointment of Mr Brendon Mark Rogers as a director on 17 February 2021
View PDF Appointment of Mr Brendon Mark Rogers as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021 TM01 Termination of appointment of Ruairi Conroy as a director on 31 January 2021
View PDF Termination of appointment of Ruairi Conroy as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021 AP03 Appointment of Ms Kavya Abbineni as a secretary on 9 February 2021
View PDF Appointment of Ms Kavya Abbineni as a secretary on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021 TM02 Termination of appointment of Mark Simpson as a secretary on 9 February 2021
View PDF Termination of appointment of Mark Simpson as a secretary on 9 February 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2020 AA Full accounts made up to 30 June 2019
View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 26 pages (26 pages)
09 Oct 2020 PSC05 Change of details for Online Ventures Pty Limited as a person with significant control on 1 May 2020
View PDF Change of details for Online Ventures Pty Limited as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
25 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
View PDF Confirmation statement made on 4 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2019 AP01 Appointment of Mr Ruairi Conroy as a director on 19 March 2019
View PDF Appointment of Mr Ruairi Conroy as a director on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019 AP03 Appointment of Mr Mark Simpson as a secretary on 5 February 2019
View PDF Appointment of Mr Mark Simpson as a secretary on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019 CS01 Confirmation statement made on 4 May 2019 with updates
View PDF Confirmation statement made on 4 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 24/05/2023
View PDF Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 24/05/2023
- link opens in a new window - 4 pages (4 pages)
12 Jun 2019 AP01 Appointment of Mr Sankar Murthy Narayan as a director on 19 January 2019
View PDF Appointment of Mr Sankar Murthy Narayan as a director on 19 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019 AA Full accounts made up to 30 June 2018
View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 24 pages (24 pages)
10 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018 AA Full accounts made up to 30 June 2017
View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 24 pages (24 pages)
13 Dec 2017 CH01 Director's details changed for Michael Ford on 1 January 2017
View PDF Director's details changed for Michael Ford on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017 MR01 Registration of charge 072428010001, created on 6 October 2017
View PDF Registration of charge 072428010001, created on 6 October 2017 - link opens in a new window - 45 pages (45 pages)