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SILVERSTONE ESTATES LIMITED

Company number 01013427

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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)
26 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 150
09 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2016 AA Full accounts made up to 31 December 2014
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
19 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
19 May 2015 AP01 Appointment of Mr Nicholas John Adams as a director on 18 May 2015
19 May 2015 TM01 Termination of appointment of Ian Henry Titchmarsh as a director on 18 May 2015
15 May 2015 MR04 Satisfaction of charge 11 in full
06 May 2015 SH19 Statement of capital on 6 May 2015
  • GBP 150.00
06 May 2015 SH20 Statement by Directors
06 May 2015 CAP-SS Solvency Statement dated 22/04/15
06 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2015 TM01 Termination of appointment of Timothy Jason Plato as a director on 4 March 2015
11 Nov 2014 AP01 Appointment of Ian Henry Titchmarsh as a director on 10 November 2014
11 Nov 2014 AP01 Appointment of Mr Timothy Jason Plato as a director on 10 November 2014
10 Nov 2014 TM02 Termination of appointment of David Alexander Thomson as a secretary on 10 November 2014
10 Nov 2014 AP01 Appointment of Mr John Albert Martin Grant as a director on 10 November 2014
10 Nov 2014 TM01 Termination of appointment of Edward Arthur Brookes as a director on 10 November 2014
10 Nov 2014 TM01 Termination of appointment of David Alexander Thomson as a director on 10 November 2014
10 Nov 2014 TM01 Termination of appointment of Richard John Phillips as a director on 10 November 2014
01 Oct 2014 AA Full accounts made up to 31 December 2013