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SILVERBUSH LIMITED

Company number 02795051

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2024	TM01	Termination of appointment of Robert Nigel Harris as a director on 22 July 2024	View PDF Termination of appointment of Robert Nigel Harris as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	TM01	Termination of appointment of Richard Michael Harris as a director on 22 July 2024	View PDF Termination of appointment of Richard Michael Harris as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AP01	Appointment of Ms Lucy Gabrielle Marks as a director on 22 July 2024	View PDF Appointment of Ms Lucy Gabrielle Marks as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	CH01	Director's details changed for Mr Roy Grainger Williams on 1 March 2024	View PDF Director's details changed for Mr Roy Grainger Williams on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Mar 2023	PSC05	Change of details for Strathnewton Investments Limited as a person with significant control on 8 March 2023	View PDF Change of details for Strathnewton Investments Limited as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	PSC05	Change of details for Strathnewton Investments Limited as a person with significant control on 8 March 2023	View PDF Change of details for Strathnewton Investments Limited as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	CH03	Secretary's details changed for Hugh Grainger Williams on 26 February 2021	View PDF Secretary's details changed for Hugh Grainger Williams on 26 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	CH01	Director's details changed for Mr Richard Michael Harris on 26 February 2021	View PDF Director's details changed for Mr Richard Michael Harris on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AD01	Registered office address changed from 16 Hanover Square London W1S 1HT United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2 March 2021	View PDF Registered office address changed from 16 Hanover Square London W1S 1HT United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2 March 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2020	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
24 Aug 2020	MR04	Satisfaction of charge 027950510013 in full	View PDF Satisfaction of charge 027950510013 in full - link opens in a new window - 1 page (1 page)
09 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with updates	View PDF Confirmation statement made on 2 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Apr 2019	CS01	Confirmation statement made on 2 March 2019 with updates	View PDF Confirmation statement made on 2 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	View PDF Confirmation statement made on 2 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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SILVERBUSH LIMITED

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