H. SIVYER TRANSPORT LIMITED

01360909
BARDON HILL BARDON ROAD COALVILLE LEICESTERSHIRE LE67 1TL

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 19 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 May 2024 officers Change of particulars for director (Mr Garrath Malcolm Lyons) 2 Buy now
10 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jan 2024 accounts Annual Accounts 28 Buy now
21 Nov 2023 officers Appointment of director (Kaziwe Siame Kaulule) 2 Buy now
20 Nov 2023 officers Termination of appointment of director (Andrew Vaughan Swinnerton) 1 Buy now
16 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2023 address Move Registers To Sail Company With New Address 1 Buy now
06 Apr 2023 address Change Sail Address Company With New Address 1 Buy now
06 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2023 officers Appointment of director (Mr Andrew Vaughan Swinnerton) 2 Buy now
06 Apr 2023 officers Appointment of director (Mr Garrath Malcolm Lyons) 2 Buy now
06 Apr 2023 officers Termination of appointment of director (Pamela Jean Sivyer) 1 Buy now
06 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2023 officers Termination of appointment of director (Simon John Sivyer) 1 Buy now
15 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2023 mortgage Statement of satisfaction of a charge 4 Buy now
11 Feb 2023 mortgage Statement of satisfaction of a charge 4 Buy now
09 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2022 accounts Annual Accounts 27 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 accounts Annual Accounts 25 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 accounts Annual Accounts 25 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 23 Buy now
16 Sep 2019 officers Appointment of director (Mrs Pamela Jean Sivyer) 2 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 23 Buy now
25 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 25 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2017 mortgage Registration of a charge 26 Buy now
06 Jan 2017 accounts Annual Accounts 21 Buy now
31 May 2016 annual-return Annual Return 3 Buy now
31 May 2016 officers Change of particulars for director (Mr Simon John Sivyer) 2 Buy now
28 Jan 2016 accounts Annual Accounts 19 Buy now
14 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2015 annual-return Annual Return 3 Buy now
06 Feb 2015 accounts Annual Accounts 19 Buy now
04 Nov 2014 auditors Auditors Resignation Company 1 Buy now
11 Jun 2014 annual-return Annual Return 3 Buy now
21 Jan 2014 accounts Annual Accounts 18 Buy now
09 Nov 2013 mortgage Registration of a charge 13 Buy now
31 Oct 2013 mortgage Registration of a charge 15 Buy now
28 Sep 2013 mortgage Registration of a charge 12 Buy now
15 Aug 2013 mortgage Registration of a charge 11 Buy now
03 Jul 2013 annual-return Annual Return 4 Buy now
04 Jun 2013 officers Termination of appointment of director (Katarina Forde) 1 Buy now
21 Mar 2013 officers Appointment of director (Miss Katarina Forde) 2 Buy now
21 Mar 2013 officers Termination of appointment of secretary (Jafar Zahedi) 1 Buy now
21 Mar 2013 officers Termination of appointment of director (Pamela Sivyer) 1 Buy now
21 Mar 2013 officers Termination of appointment of director (Henry Sivyer) 1 Buy now
05 Feb 2013 accounts Annual Accounts 18 Buy now
08 Aug 2012 auditors Auditors Resignation Company 1 Buy now
07 Jun 2012 annual-return Annual Return 6 Buy now
02 Jan 2012 accounts Annual Accounts 22 Buy now
02 Jun 2011 annual-return Annual Return 6 Buy now
14 Jan 2011 accounts Annual Accounts 22 Buy now
21 Jun 2010 annual-return Annual Return 5 Buy now
21 Jun 2010 officers Change of particulars for director (Pamela Jean Sivyer) 2 Buy now
29 Jan 2010 accounts Annual Accounts 21 Buy now
04 Jun 2009 annual-return Return made up to 24/05/09; full list of members 4 Buy now
06 Feb 2009 officers Secretary appointed mr jafar zahedi 1 Buy now
03 Feb 2009 officers Appointment terminated secretary henry sivyer 1 Buy now
16 Dec 2008 accounts Annual Accounts 20 Buy now
30 Sep 2008 address Registered office changed on 30/09/2008 from 137/143 high street sutton surrey SM1 1JH 1 Buy now
29 May 2008 annual-return Return made up to 24/05/08; full list of members 4 Buy now
23 Dec 2007 accounts Annual Accounts 19 Buy now
28 Sep 2007 officers Director's particulars changed 1 Buy now
22 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
01 Jun 2007 annual-return Return made up to 24/05/07; full list of members 2 Buy now
23 Nov 2006 accounts Annual Accounts 19 Buy now
13 Jul 2006 annual-return Return made up to 24/05/06; full list of members 2 Buy now
06 Feb 2006 accounts Annual Accounts 18 Buy now
15 Sep 2005 annual-return Return made up to 24/05/05; full list of members 8 Buy now
10 Jun 2005 officers Director resigned 1 Buy now
26 Apr 2005 mortgage Particulars of mortgage/charge 9 Buy now
27 Jan 2005 accounts Annual Accounts 19 Buy now
04 Jun 2004 annual-return Return made up to 24/05/04; full list of members 9 Buy now
17 Dec 2003 accounts Annual Accounts 18 Buy now
02 Jul 2003 officers Director's particulars changed 1 Buy now
27 Jun 2003 annual-return Return made up to 24/05/03; full list of members 9 Buy now
15 Jan 2003 accounts Annual Accounts 19 Buy now
15 Jun 2002 officers New director appointed 2 Buy now
14 Jun 2002 annual-return Return made up to 24/05/02; full list of members 8 Buy now