SIDDALL & HILTON ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Micro company accounts made up to 2024-12-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 14/06/2414 June 2024 | Cessation of Sidhil Group Limited as a person with significant control on 2024-06-14 |
| 14/06/2414 June 2024 | Notification of Siddall Medical Limited as a person with significant control on 2024-06-14 |
| 18/01/2418 January 2024 | Micro company accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 03/03/233 March 2023 | Micro company accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAUGHEY |
| 04/08/204 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 24/03/2024 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034620240005 |
| 13/03/2013 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034620240004 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 20/12/1920 December 2019 | ADOPT ARTICLES 17/12/2019 |
| 30/09/1930 September 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR JAMES ROBERT HAUGHEY |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAINE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 17/07/1817 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDHIL GROUP LIMITED |
| 17/07/1817 July 2018 | CESSATION OF SIDDALL MEDICAL LIMITED AS A PSC |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOPER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/10/1727 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 08/06/178 June 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 08/06/178 June 2017 | ADOPT ARTICLES 05/04/2017 |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR MICHAEL THOMAS WAINE |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR RICHARD JAMES MCGLEENAN |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN FIRTH |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES IBBOTSON |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM SIDHIL BUSINESS PARK HOLMFIELD HALIFAX WEST YORKSHIRE HX2 9TN |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLISON |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIDDALL |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN FIRTH |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIDDALL |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SIDDALL |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SIDDALL |
| 09/01/179 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034620240002 |
| 09/01/179 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034620240003 |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNNE DIXON |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/07/1523 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | ALTER ARTICLES 07/05/2015 |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR JEREMY CHARLES SIDDALL |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR GRAHAM THOMAS TURNER |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR DAVID GRIFFITHS |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR JAMES IBBOTSON |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR ROBERT LESLIE COOPER |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED LYNNE DIXON |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR MARTIN EDWARD ELLISON |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR CLIVE SIDDALL |
| 12/05/1512 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034620240002 |
| 12/05/1512 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034620240003 |
| 18/07/1418 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY FIRTH / 05/12/2012 |
| 24/07/1324 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 24/07/1324 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY FIRTH / 05/12/2012 |
| 18/07/1318 July 2013 | AUDITOR'S RESIGNATION |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 20/09/1120 September 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 08/07/118 July 2011 | SOLVENCY STATEMENT DATED 04/07/11 |
| 08/07/118 July 2011 | REDUCE ISSUED CAPITAL 04/07/2011 |
| 08/07/118 July 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 1 |
| 08/07/118 July 2011 | STATEMENT BY DIRECTORS |
| 21/07/1021 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0223 October 2002 | AUDITOR'S RESIGNATION STATEMENT |
| 14/08/0214 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: CENTRAL BUILDINGS SOWERBY BRIDGE WEST YORKSHIRE HX6 2QE |
| 13/11/0113 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0120 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/07/9930 July 1999 | NEW SECRETARY APPOINTED |
| 30/07/9930 July 1999 | SECRETARY RESIGNED |
| 16/11/9816 November 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9830 April 1998 | SHARES AGREEMENT OTC |
| 01/04/981 April 1998 | COMPANY NAME CHANGED SIDDALL & HILTON SERVICES LIMITE D CERTIFICATE ISSUED ON 01/04/98 |
| 12/01/9812 January 1998 | NEW SECRETARY APPOINTED |
| 12/01/9812 January 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: FOURTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JB |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9723 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/12/97 |
| 23/12/9723 December 1997 | NC INC ALREADY ADJUSTED 15/12/97 |
| 23/12/9723 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/97 |
| 23/12/9723 December 1997 | £ NC 100/1000000 15/1 |
| 15/12/9715 December 1997 | COMPANY NAME CHANGED ELENVILLE LIMITED CERTIFICATE ISSUED ON 15/12/97 |
| 01/12/971 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | REGISTERED OFFICE CHANGED ON 01/12/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/11/976 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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