- Company Overview for SILVER PLANET HOLDINGS LTD (04230412)
- Filing history for SILVER PLANET HOLDINGS LTD (04230412)
- People for SILVER PLANET HOLDINGS LTD (04230412)
- More for SILVER PLANET HOLDINGS LTD (04230412)
| 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) |
|---|---|---|---|
| 08 Oct 2024 | PSC04 | Change of details for Mr Timothy Bottoms as a person with significant control on 8 October 2024 | |
| 08 Oct 2024 | CH01 | Director's details changed for Mr Timothy James Bottoms on 8 October 2024 | |
| 08 Oct 2024 | AD01 | Registered office address changed from 15 Bowling Green Lane London EC1R 0BD United Kingdom to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on 8 October 2024 | |
| 15 Jul 2024 | CS01 | Confirmation statement made on 14 July 2024 with updates | |
| 20 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 14 Jul 2023 | CS01 | Confirmation statement made on 14 July 2023 with updates | |
| 22 Mar 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 16 Aug 2022 | CERTNM |
Company name changed silver planet life investment taxation solutions LTD\certificate issued on 16/08/22
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| 14 Jul 2022 | CS01 | Confirmation statement made on 14 July 2022 with updates | |
| 15 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 06 Jul 2021 | CS01 | Confirmation statement made on 2 July 2021 with updates | |
| 05 Jul 2021 | AD01 | Registered office address changed from No.1 Royal Exchange London EC3V 3DG England to 15 Bowling Green Lane London EC1R 0BD on 5 July 2021 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 22 May 2020 with updates | |
| 15 Apr 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 18 Jun 2020 | CS01 | Confirmation statement made on 18 June 2020 with updates | |
| 17 Mar 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 18 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 20 January 2020
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| 18 Feb 2020 | TM02 | Termination of appointment of Lisa Jayne Vines as a secretary on 14 February 2020 | |
| 11 Jun 2019 | CS01 | Confirmation statement made on 11 June 2019 with no updates | |
| 11 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 05 Jun 2018 | CS01 | Confirmation statement made on 2 June 2018 with no updates | |
| 19 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
| 14 Jun 2017 | CS01 | Confirmation statement made on 2 June 2017 with updates | |
| 20 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 20 Jun 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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