- Company Overview for SILVERBROOK ESTATES LIMITED (03037312)
- Filing history for SILVERBROOK ESTATES LIMITED (03037312)
- People for SILVERBROOK ESTATES LIMITED (03037312)
- Charges for SILVERBROOK ESTATES LIMITED (03037312)
- More for SILVERBROOK ESTATES LIMITED (03037312)
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) |
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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
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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
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05 Mar 2014 | AR01 |
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
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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 |