- Company Overview for SIL HOLDINGS LIMITED (04296467)
- Filing history for SIL HOLDINGS LIMITED (04296467)
- People for SIL HOLDINGS LIMITED (04296467)
- Charges for SIL HOLDINGS LIMITED (04296467)
- More for SIL HOLDINGS LIMITED (04296467)
| 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) |
|---|---|---|---|
| 01 Feb 2019 | AP01 | Appointment of Mrs Julia Say as a director on 1 February 2019 | |
| 01 Feb 2019 | AP01 | Appointment of Mr Mark Rooney as a director on 1 February 2019 | |
| 01 Feb 2019 | AP03 | Appointment of Mrs Julia Say as a secretary on 1 February 2019 | |
| 01 Oct 2018 | CS01 | Confirmation statement made on 1 October 2018 with no updates | |
| 05 Jun 2018 | AP01 | Appointment of Mr John Andrew Bradley as a director on 1 June 2018 | |
| 05 Jun 2018 | TM01 | Termination of appointment of Jayne Stephanie Woodthorpe as a director on 31 May 2018 | |
| 05 Jun 2018 | TM02 | Termination of appointment of Jayne Stephanie Woodthorpe as a secretary on 31 May 2018 | |
| 16 May 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 04 Oct 2017 | CS01 | Confirmation statement made on 1 October 2017 with no updates | |
| 24 Apr 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 13 Apr 2017 | CH01 | Director's details changed for Ms Jayne Stephanie Woodthorpe on 13 April 2017 | |
| 13 Apr 2017 | CH03 | Secretary's details changed for Ms Jayne Stephanie Woodthorpe on 13 April 2017 | |
| 27 Oct 2016 | AUD | Auditor's resignation | |
| 10 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
| 20 Jul 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 22 Apr 2016 | MR04 | Satisfaction of charge 6 in full | |
| 22 Apr 2016 | MR04 | Satisfaction of charge 7 in full | |
| 08 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 02 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
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| 07 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
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| 20 Aug 2014 | MISC | Aud res letter | |
| 11 Jul 2014 | MR01 | Registration of charge 042964670011, created on 4 July 2014 | |
| 16 Apr 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 29 Apr 2013 | AA | Group of companies' accounts made up to 31 December 2012 |