- Company Overview for SILWOOD HOLDINGS LIMITED (00630495)
- Filing history for SILWOOD HOLDINGS LIMITED (00630495)
- People for SILWOOD HOLDINGS LIMITED (00630495)
- Charges for SILWOOD HOLDINGS LIMITED (00630495)
- More for SILWOOD HOLDINGS LIMITED (00630495)
| 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) |
|---|---|---|---|
| 05 Feb 2019 | PSC01 | Notification of Mary Dorothy Coxall as a person with significant control on 30 January 2019 | |
| 05 Feb 2019 | PSC04 | Change of details for Mr Brian William Coxall as a person with significant control on 30 January 2019 | |
| 09 Jan 2019 | CH01 | Director's details changed for Mary Dorothy Coxall on 8 January 2019 | |
| 09 Jan 2019 | CH01 | Director's details changed for Miss Debra Lynn Coxall on 8 January 2019 | |
| 09 Jan 2019 | CH01 | Director's details changed for Mr Andrew Lee Coxall on 8 January 2019 | |
| 09 Jan 2019 | CH03 | Secretary's details changed for Mary Dorothy Coxall on 8 January 2019 | |
| 09 Jan 2019 | PSC04 | Change of details for Mr Brian William Coxall as a person with significant control on 8 January 2019 | |
| 09 Jan 2019 | CH01 | Director's details changed for Mr Brian William Coxall on 8 January 2019 | |
| 08 Jan 2019 | SH03 | Purchase of own shares. | |
| 12 Jul 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 24 May 2018 | CS01 | Confirmation statement made on 15 May 2018 with updates | |
| 27 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 19 Jun 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
| 08 Aug 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 19 May 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
|
|
| 31 Dec 2015 | MR04 | Satisfaction of charge 5 in full | |
| 13 Oct 2015 | AA | Group of companies' accounts made up to 30 December 2014 | |
| 21 May 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
|
|
| 15 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 30 May 2014 | CH01 | Director's details changed for Miss Debra Lynn Coxall on 14 May 2014 | |
| 30 May 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
|
|
| 21 Nov 2013 | MR04 | Satisfaction of charge 3 in full | |
| 21 Nov 2013 | MR04 | Satisfaction of charge 4 in full | |
| 21 Nov 2013 | MR04 | Satisfaction of charge 6 in full | |
| 21 Nov 2013 | MR04 | Satisfaction of charge 2 in full |