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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)
09 Sep 2014 AP01 Appointment of Mr Richard John Phillips as a director on 1 August 2014
28 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 15,000,000
04 Oct 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 CH01 Director's details changed for Mr Edward Arthur Brookes on 1 June 2013
01 Aug 2013 CH01 Director's details changed for Mr Edward Arthur Brookes on 1 June 2013
25 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
06 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 April 2010
06 Dec 2012 AR01 Annual return made up to 24 April 2009 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
26 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 12
27 Jun 2011 AA Full accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Mr Edward Arthur Brookes on 10 September 2010
02 Aug 2010 MG01 Duplicate mortgage certificatecharge no:11
27 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2010 AA Full accounts made up to 31 December 2009
17 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 11
20 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
  • ANNOTATION A second filed ARO1 was registered on 06/12/2012
20 May 2010 CH01 Director's details changed for David Alexander Thompson on 20 April 2010
19 May 2010 CH01 Director's details changed for Edward Arthur Brookes on 20 April 2010
13 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 9
09 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2010 CC04 Statement of company's objects
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8