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SILWOOD HOLDINGS LIMITED

Company number 00630495

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2024 AA Accounts for a small company made up to 31 December 2023
15 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
25 Sep 2023 AA Accounts for a small company made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
15 Mar 2023 TM01 Termination of appointment of Brian William Coxall as a director on 3 October 2022
02 Aug 2022 AA Accounts for a small company made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
27 Sep 2021 AA Accounts for a small company made up to 31 December 2020
09 Aug 2021 CH01 Director's details changed for Miss Debra Lynn Coxall on 2 August 2021
09 Aug 2021 CH01 Director's details changed for Mr Brian William Coxall on 2 August 2021
09 Aug 2021 CH01 Director's details changed for Mr Andrew Lee Coxall on 2 August 2021
09 Aug 2021 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021
17 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
02 Feb 2021 TM02 Termination of appointment of Mary Dorothy Coxall as a secretary on 25 January 2021
02 Feb 2021 TM01 Termination of appointment of Mary Dorothy Coxall as a director on 25 January 2021
12 Oct 2020 AA Accounts for a small company made up to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
18 Dec 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
12 Jul 2019 AA Accounts for a small company made up to 31 March 2019
20 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
20 May 2019 CH01 Director's details changed for Miss Debra Lynn Coxall on 15 May 2019
26 Mar 2019 PSC08 Notification of a person with significant control statement
26 Mar 2019 PSC07 Cessation of Brian William Coxall as a person with significant control on 21 March 2019
26 Mar 2019 PSC07 Cessation of Mary Dorothy Coxall as a person with significant control on 21 March 2019
25 Mar 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019