SIDDALL & HILTON PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 14/04/2514 April 2025 | Full accounts made up to 2024-12-31 |
| 07/03/257 March 2025 | Registration of charge 034603870014, created on 2025-03-05 |
| 05/03/255 March 2025 | Satisfaction of charge 034603870013 in full |
| 05/03/255 March 2025 | Satisfaction of charge 034603870011 in full |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-12 with updates |
| 20/04/2420 April 2024 | Full accounts made up to 2023-12-31 |
| 27/11/2327 November 2023 | Appointment of Mr Darren Kelly as a director on 2023-11-24 |
| 27/11/2327 November 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 10/11/2310 November 2023 | Notification of Blackfish Enterprises Ltd as a person with significant control on 2023-11-06 |
| 10/11/2310 November 2023 | Cessation of Mantis Holdings Ltd as a person with significant control on 2023-11-06 |
| 10/11/2310 November 2023 | Cessation of Siddall Products Ltd as a person with significant control on 2023-11-03 |
| 10/11/2310 November 2023 | Notification of Mantis Holdings Ltd as a person with significant control on 2023-11-03 |
| 24/08/2324 August 2023 | Full accounts made up to 2023-03-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 31/05/2331 May 2023 | Termination of appointment of Ian Michael Thurley as a director on 2023-05-19 |
| 03/05/233 May 2023 | Appointment of Mr Andrew Russell Dawson as a director on 2023-05-01 |
| 03/05/233 May 2023 | Appointment of Mr Morgan Beresford-Lambert as a director on 2023-05-01 |
| 12/10/2112 October 2021 | Full accounts made up to 2021-03-31 |
| 04/10/214 October 2021 | Registration of charge 034603870013, created on 2021-09-22 |
| 28/07/2128 July 2021 | Appointment of Ms Sally Catherine Brady as a director on 2021-07-27 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 12/10/1912 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 30/08/1930 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034603870012 |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL STEWARDSON |
| 19/08/1919 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034603870011 |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034603870007 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 25/08/1725 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034603870009 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/09/166 September 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 10/08/1610 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034603870010 |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034603870005 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034603870006 |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM SIDHIL BUSINESS PARK HOLMFIELD HALIFAX WEST YORKSHIRE HX2 9TN |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN FIRTH |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FIRTH |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIDDALL |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIDDALL |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SIDDALL |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SIDDALL |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR IAN MICHAEL THURLEY |
| 20/11/1520 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034603870009 |
| 19/11/1519 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034603870008 |
| 18/11/1518 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034603870007 |
| 13/11/1513 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/11/1513 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/09/152 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034603870006 |
| 20/08/1520 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034603870005 |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGEE |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SIDDALL |
| 24/07/1524 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 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY STEWARDSON / 02/06/2014 |
| 21/07/1421 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 |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY FIRTH / 05/12/2012 |
| 25/07/1325 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 |
| 20/07/1220 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 |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/07/1126 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY STEWARDSON / 12/07/2010 |
| 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 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/03/0927 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR NEIL ANTHONY STEWARDSON |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MRS CATHERINE MARY SIDDALL |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR CLIVE PHILIP SIDDALL |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR JOHN EDWARD MCGEE |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED MR JEREMY CHARLES SIDDALL |
| 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 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0120 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 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 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/981 April 1998 | COMPANY NAME CHANGED SIDDALL & HILTON BUILDING PRODUC TS AND SPRINGS LIMITED CERTIFICATE ISSUED ON 01/04/98 |
| 12/01/9812 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/9812 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 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 | DIRECTOR RESIGNED |
| 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 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW SECRETARY APPOINTED |
| 15/12/9715 December 1997 | COMPANY NAME CHANGED BILANMILL LIMITED CERTIFICATE ISSUED ON 15/12/97 |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | NEW SECRETARY APPOINTED;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 |
| 01/12/971 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/974 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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