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SILVERSTONE ADVISORY SERVICES LIMITED

Company number 02594681

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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)
14 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with updates
31 Jul 2024 AA Unaudited abridged accounts made up to 31 December 2023
22 Jul 2024 AP01 Appointment of Mr Nicholas John Read as a director on 9 July 2024
22 Jul 2024 AP03 Appointment of Nicholas Anthony Harrison as a secretary on 9 July 2024
22 Jul 2024 AP01 Appointment of Mr Stuart Alexander Mackenzie Pringle as a director on 9 July 2024
22 Jul 2024 AP01 Appointment of John Albert Martin Grant as a director on 9 July 2024
22 Jul 2024 AP01 Appointment of Lord Maxwell William Beaverbrook as a director on 9 July 2024
19 Jul 2024 TM01 Termination of appointment of Peter Digby as a director on 9 July 2024
19 Jul 2024 TM02 Termination of appointment of Stuart Alexander Mackenzie Pringle as a secretary on 9 July 2024
11 Jul 2024 CERTNM Company name changed silverstone leisurewear LIMITED\certificate issued on 11/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-10
20 May 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
14 Jun 2023 AA Unaudited abridged accounts made up to 31 December 2022
23 May 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
03 Jan 2023 TM01 Termination of appointment of John Albert Martin Grant as a director on 3 January 2023
03 Jan 2023 AP01 Appointment of Mr Peter Digby as a director on 3 January 2023
03 Jan 2023 CH03 Secretary's details changed for Mr Stuart Alexander Mackenzie Pringle on 3 January 2023
09 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
06 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
30 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
05 Sep 2018 CH01 Director's details changed for Mr John Albert Martin Grant on 5 September 2018