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SILVERBROOK ESTATES LIMITED

Company number 03037312

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Company Results (links open in a new window)
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)
07 Jan 2019 MR04 Satisfaction of charge 1 in full
03 Jan 2019 AA01 Current accounting period shortened from 31 May 2019 to 31 March 2019
03 Jan 2019 TM01 Termination of appointment of Pankaj Keshavlal Rajani as a director on 3 January 2019
03 Jan 2019 AP01 Appointment of Mr Darren Charles Briggs as a director on 3 January 2019
03 Jan 2019 PSC07 Cessation of Raj Nair & Kaloyan Stoyanov as Joint Trustees as a person with significant control on 3 January 2019
03 Jan 2019 PSC02 Notification of Ascona Group Holdings Ltd as a person with significant control on 3 January 2019
03 Jan 2019 AD01 Registered office address changed from Bank House, 3rd Floor, Bank House,, 7 st Johns Road Harrow Middlesex HA1 2EY to Unit 12 Bridge Innovation Centre Pembrokeshire Science and Technology Park Pembroke Dock Pembrokeshire SA72 6UN on 3 January 2019
28 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
15 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
13 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
14 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
15 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
15 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
17 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
05 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
17 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
21 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
17 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
24 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
15 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders