Companies House does not verify the accuracy of the information filed

SILCHESTER PARTNERS LIMITED

Company number 03000514

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
17 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Resignation of auditors 09/09/2024	View PDF Resolutions RES13 ‐ Resignation of auditors 09/09/2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	SH06	Cancellation of shares. Statement of capital on 21 June 2024 GBP 2,101,948	View PDF Cancellation of shares. Statement of capital on 21 June 2024 GBP 2,101,948 - link opens in a new window - 6 pages (6 pages)
27 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 8 pages (8 pages)
10 Jun 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 28 pages (28 pages)
05 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Accounts for year ended 31/03/2024 be received and adopted 22/05/2024	View PDF Resolutions RES13 ‐ Accounts for year ended 31/03/2024 be received and adopted 22/05/2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	SH06	Cancellation of shares. Statement of capital on 29 February 2024 GBP 2,106,648	View PDF Cancellation of shares. Statement of capital on 29 February 2024 GBP 2,106,648 - link opens in a new window - 6 pages (6 pages)
18 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	CH01	Director's details changed for Mr Bertrand Le Pan De Ligny on 1 October 2023	View PDF Director's details changed for Mr Bertrand Le Pan De Ligny on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	TM01	Termination of appointment of Michael John Julian Cowan as a director on 1 October 2023	View PDF Termination of appointment of Michael John Julian Cowan as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP01	Appointment of Mr Bertrand Le Pan De Ligny as a director on 1 October 2023	View PDF Appointment of Mr Bertrand Le Pan De Ligny as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	SH06	Cancellation of shares. Statement of capital on 29 August 2023 GBP 2,109,148	View PDF Cancellation of shares. Statement of capital on 29 August 2023 GBP 2,109,148 - link opens in a new window - 6 pages (6 pages)
19 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AD02	Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor, One Angel Court London EC2R 7HJ	View PDF Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor, One Angel Court London EC2R 7HJ - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 9 pages (9 pages)
06 Jun 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
09 Mar 2023	SH06	Cancellation of shares. Statement of capital on 18 February 2023 GBP 2,111,648	View PDF Cancellation of shares. Statement of capital on 18 February 2023 GBP 2,111,648 - link opens in a new window - 6 pages (6 pages)
09 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
13 Jul 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	SH06	Cancellation of shares. Statement of capital on 1 June 2022 GBP 2,113,998	View PDF Cancellation of shares. Statement of capital on 1 June 2022 GBP 2,113,998 - link opens in a new window - 6 pages (6 pages)
12 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 10 pages (10 pages)
08 Jun 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Market purchase of shares approved 08/02/2022	View PDF Resolutions RES13 ‐ Market purchase of shares approved 08/02/2022 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

SILCHESTER PARTNERS LIMITED

Filter by category