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SILDON 1 LIMITED - 37 Parliament Street, Harrogate, North Yorkshire, HG1 2RE, United Kingdom
Company Information
- Company registration number
- 07133023
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37 Parliament Street
- Harrogate
- North Yorkshire
- HG1 2RE
- England 37 Parliament Street, Harrogate, North Yorkshire, HG1 2RE, England UK
Management
- Managing Directors
- ANDERSON, Matthew David
- BRIGGS, Marcus Hugh
- LUNN, Philip Duncan
- REDSHAW, Steven James
- Company secretaries
- SUTCLIFFE, James William
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-22
- Age Of Company 2010-01-22 14 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Philip Duncan Lunn
- Mr Steven James Redshaw
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- LATERAL RETAIL DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2020-02-05
- Last Date: 2019-01-22
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SILDON 1 LIMITED Company Description
- SILDON 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07133023. Its current trading status is "live". It was registered 2010-01-22. It was previously called LATERAL RETAIL DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at 37 Parliament Street .
Get SILDON 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sildon 1 Limited - 37 Parliament Street, Harrogate, North Yorkshire, HG1 2RE, United Kingdom
- 2010-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-02-10) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-02-14) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-02-14) - 600
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
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resolution (2020-02-14) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-02-04) - AA
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confirmation-statement-with-updates (2019-02-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-02-07) - AA
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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accounts-with-accounts-type-full (2017-02-03) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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change-person-director-company-with-change-date (2015-06-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
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appoint-person-director-company-with-name-date (2015-02-24) - AP01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-03-06) - AP03
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termination-secretary-company-with-name (2014-03-05) - TM02
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accounts-with-accounts-type-small (2014-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-02) - CH01
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accounts-with-accounts-type-small (2013-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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appoint-person-director-company-with-name (2013-06-18) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-26) - AD01
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change-person-director-company-with-change-date (2011-01-26) - CH01
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change-person-secretary-company-with-change-date (2011-01-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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accounts-with-accounts-type-small (2011-10-25) - AA
keyboard_arrow_right 2010
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capital-name-of-class-of-shares (2010-02-08) - SH08
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capital-allotment-shares (2010-02-08) - SH01
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capital-variation-of-rights-attached-to-shares (2010-02-08) - SH10
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resolution (2010-02-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-02-08) - AP01
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change-account-reference-date-company-current-extended (2010-01-30) - AA01
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incorporation-company (2010-01-22) - NEWINC