SILVERPEARL PROPERTIES LTD

Company number 03326977

Date	Type	Description	View / Download
27 Apr 2018	MR04	Satisfaction of charge 033269770013 in full	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
30 Nov 2017	AD02	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	(1 page)
28 Nov 2017	PSC05	Change of details for Bana One Limited as a person with significant control on 24 November 2017	(2 pages)
24 Nov 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017	(1 page)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
07 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
20 Dec 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 27 December 2015 to 26 December 2015	(1 page)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
07 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2	(4 pages)
07 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
28 Sep 2015	AA01	Previous accounting period shortened from 28 December 2014 to 27 December 2014	(1 page)
16 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 2	(4 pages)
08 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
10 Dec 2014	MR04	Satisfaction of charge 12 in full	(4 pages)
03 Dec 2014	MR01	Registration of charge 033269770013, created on 28 November 2014	(33 pages)
04 Oct 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
04 Oct 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
04 Oct 2014	MR04	Satisfaction of charge 11 in full	(4 pages)
04 Oct 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
25 Sep 2014	AA01	Previous accounting period shortened from 29 December 2013 to 28 December 2013	(1 page)
01 Apr 2014	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
10 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 2	(4 pages)
20 Jan 2014	AA	Accounts for a small company made up to 31 December 2011	(8 pages)