CANAL SIDE DEVELOPMENTS LIMITED

Company number 04178005 ·

Active

96 filings

Date Filing
30 Jul 2026 RP01CS01 · 3 pages View document
6 Jul 2026 Director's details changed for Mrs Lynsey Millwood Pyott on 2026-07-02 · 2 pages View document
6 Jul 2026 Registered office address changed from Sidings House Sidings Court Doncaster DN4 5NU England to 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 2026-07-06 · 1 page View document
6 Jul 2026 Change of details for Lm Pyott Property Ltd as a person with significant control on 2026-07-02 · 2 pages View document
6 Jul 2026 Director's details changed for Mr Ian Pyott on 2026-07-02 · 2 pages View document
1 Jul 2026 Cessation of Anthony Dennis Jones as a person with significant control on 2026-02-20 · 1 page View document
24 Jun 2026 Satisfaction of charge 041780050002 in full · 1 page View document
24 Jun 2026 Satisfaction of charge 041780050003 in full · 1 page View document
23 Jun 2026 Registration of charge 041780050004, created on 2026-06-09 · 13 pages View document
23 Jun 2026 Registration of charge 041780050005, created on 2026-06-09 · 31 pages View document
25 Mar 2026 Registered office address changed from 39-42 Bridge Street Swinton Mexborough South Yorkshire S64 8AP to Sidings House Sidings Court Doncaster DN4 5NU on 2026-03-25 · 1 page View document
25 Mar 2026 Termination of appointment of Sharon Jones as a secretary on 2026-02-20 · 1 page View document
25 Mar 2026 Termination of appointment of Gordon Alan Mcshannon as a director on 2026-02-20 · 1 page View document
25 Mar 2026 Termination of appointment of Antony Dennis Jones as a director on 2026-02-20 · 1 page View document
25 Mar 2026 Appointment of Mrs Lynsey Millwood Pyott as a director on 2026-02-20 · 2 pages View document
25 Mar 2026 Notification of Lm Pyott Property Ltd as a person with significant control on 2026-02-20 · 2 pages View document
25 Mar 2026 Appointment of Mr Ian Pyott as a director on 2026-02-20 · 2 pages View document
20 Mar 2026 Confirmation statement made on 2026-03-13 with no updates · 3 pages View document
11 Mar 2026 Registration of charge 041780050003, created on 2026-02-20 · 14 pages View document
11 Mar 2026 Registration of charge 041780050002, created on 2026-02-20 · 25 pages View document
20 Feb 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 Nov 2025 Satisfaction of charge 1 in full · 2 pages View document
30 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
18 Mar 2025 Confirmation statement made on 2025-03-13 with updates · 4 pages View document
13 Mar 2025 Change of details for Mr Anthony Dennis Jones as a person with significant control on 2024-10-29 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
22 Mar 2024 Confirmation statement made on 2024-03-13 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
28 Mar 2023 Confirmation statement made on 2023-03-13 with updates · 4 pages View document
28 Mar 2023 Cessation of Michael Phillipson as a person with significant control on 2022-09-20 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Appointment of Mr Gordon Alan Mcshannon as a director on 2022-09-20 · 2 pages View document
26 Sep 2022 Termination of appointment of Thomas James Mcshannon as a director on 2022-09-20 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Apr 2016 Annual return made up to 13 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Apr 2015 Annual return made up to 13 March 2015 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Apr 2014 Annual return made up to 13 March 2014 with full list of shareholders View document
29 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Mar 2013 Annual return made up to 13 March 2013 with full list of shareholders View document
23 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Apr 2012 Annual return made up to 13 March 2012 with full list of shareholders View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Mar 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
3 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Apr 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIPSON / 12/03/2010 View document
19 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Mar 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Apr 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View document
21 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Apr 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
18 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Mar 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
30 Mar 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS View document
12 Aug 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Aug 2004 NEW SECRETARY APPOINTED View document
12 Aug 2004 NEW DIRECTOR APPOINTED View document
22 Mar 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS View document
26 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Mar 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS View document
19 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Mar 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS View document
7 Nov 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View document
6 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 2001 COMPANY NAME CHANGED BIG COMPANY LIMITED CERTIFICATE ISSUED ON 16/07/01 View document
8 Jul 2001 NEW DIRECTOR APPOINTED View document
27 Jun 2001 £ NC 1000/150000 19/06/01 View document
27 Jun 2001 DIRECTOR RESIGNED View document
27 Jun 2001 SECRETARY RESIGNED View document
27 Jun 2001 NC INC ALREADY ADJUSTED 19/06/01 View document
27 Jun 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document