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SILVERHURST LIMITED

Company number 03086839

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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)
17 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with updates
17 Jul 2019 AP01 Appointment of Dr Rachel Mary Ann West as a director on 14 June 2019
17 Jul 2019 AP01 Appointment of Miss Christine Susan Spence as a director on 14 June 2019
17 Jul 2019 AP01 Appointment of Mrs Heather Margaret Thomas as a director on 16 April 2019
26 Jun 2018 AP04 Appointment of Southdown Surveyors Ltd as a secretary on 1 June 2018
26 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
26 Jun 2018 AD01 Registered office address changed from 6 Saffrons Park Eastbourne East Sussex BN20 7UX England to C/O Southdown Surveyors Friston House, Dittons Business Park Dittons Road Polegate BN26 6HY on 26 June 2018
26 Jun 2018 TM01 Termination of appointment of Audrey Patricia Irish as a director on 26 June 2018
26 Jun 2018 TM02 Termination of appointment of Sarah Joyce Elizabeth Handford as a secretary on 1 June 2018
20 Jun 2018 AA Total exemption full accounts made up to 31 May 2018
14 Dec 2017 TM01 Termination of appointment of Pamela Jean Hyde as a director on 14 December 2017
31 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 5,600
31 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
22 Sep 2015 TM01 Termination of appointment of Christopher Ian Neighbour as a director on 22 September 2015
14 Aug 2015 AP03 Appointment of Ms Sarah Joyce Elizabeth Handford as a secretary on 14 August 2015
14 Aug 2015 AD01 Registered office address changed from 6 Leahurst 65 Silverdale Road Eastbourne East Sussex BN20 7EU to 6 Saffrons Park Eastbourne East Sussex BN20 7UX on 14 August 2015
03 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 5,600
05 Jun 2015 AD01 Registered office address changed from 14 Leahurst 65 Silverdale Road Eastbourne East Sussex BN20 7EU to 6 Leahurst 65 Silverdale Road Eastbourne East Sussex BN20 7EU on 5 June 2015
05 May 2015 AP01 Appointment of Ms Ann Florence Holden Hunton Love as a director on 25 April 2015
28 Apr 2015 AP01 Appointment of Mr Christopher Ian Neighbour as a director on 25 April 2015
20 Mar 2015 TM01 Termination of appointment of Jill Lucas as a director on 20 March 2015
16 Mar 2015 TM01 Termination of appointment of Richard Charles Harding as a director on 16 March 2015