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SILVERFIELD HOLDINGS LIMITED

Company number 04365884

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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)
03 Apr 2013 CH01 Director's details changed for Mr Giles Frederick Berkley on 3 April 2013
03 Apr 2013 CH03 Secretary's details changed for Mr Joseph Southward on 3 April 2013
03 Apr 2013 CH01 Director's details changed for Mr Joseph Southward on 3 April 2013
21 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
09 May 2012 CH03 Secretary's details changed for Mr Joseph Southward on 9 May 2012
09 May 2012 CH01 Director's details changed for Mr Joseph Southward on 9 May 2012
21 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 5 September 2011
  • GBP 976
22 Dec 2011 AA Accounts for a small company made up to 30 September 2011
16 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
08 Dec 2010 AA Accounts for a small company made up to 30 September 2010
15 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
20 Dec 2009 AA Accounts for a small company made up to 30 September 2009
22 Sep 2009 88(2) Ad 22/09/09\gbp si 8@1=8\gbp ic 962/970\
09 Jun 2009 288c Director's change of particulars / giles berkley / 08/06/2009
28 Apr 2009 288c Director's change of particulars / giles berkley / 28/04/2009
04 Feb 2009 363a Return made up to 04/02/09; full list of members
05 Dec 2008 AA Accounts for a small company made up to 30 September 2008
22 Aug 2008 88(2) Ad 18/08/08\gbp si 5@1=5\gbp ic 957/962\
07 May 2008 363a Return made up to 04/02/08; full list of members
30 Nov 2007 AA Accounts for a small company made up to 30 September 2007
15 Feb 2007 363a Return made up to 04/02/07; full list of members
29 Dec 2006 AUD Auditor's resignation
19 Dec 2006 AA Accounts for a small company made up to 30 September 2006