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SILVERFORD INVESTMENTS LIMITED

Company number 04394157

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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)
27 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
25 Jan 2018 SH02 Sub-division of shares on 2 January 2018
11 Jan 2018 SH08 Change of share class name or designation
09 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ That the articles of association initialled by the chairperson be adopted to the exclusion of the existing articles of association. 02/01/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2017 MR01 Registration of charge 043941570015, created on 24 November 2017
11 Oct 2017 AA Accounts for a small company made up to 31 March 2017
07 Aug 2017 PSC04 Change of details for Mr James Richard Young as a person with significant control on 25 July 2017
04 Aug 2017 CH01 Director's details changed for Mr David Whitmarsh on 25 July 2017
04 Aug 2017 CH01 Director's details changed for Mr James Richard Young on 25 July 2017
04 Aug 2017 PSC04 Change of details for Mr David Whitmarsh as a person with significant control on 25 July 2017
04 Aug 2017 PSC04 Change of details for Mr David Whitmarsh as a person with significant control on 25 July 2017
04 Aug 2017 CH01 Director's details changed for Mr James Richard Young on 25 July 2017
04 Aug 2017 PSC04 Change of details for Mr James Richard Young as a person with significant control on 25 July 2017
04 Aug 2017 CH01 Director's details changed for Mr David Whitmarsh on 25 July 2017
04 Aug 2017 CH03 Secretary's details changed for Mr David John Greaves Holt on 25 July 2017
04 Aug 2017 PSC04 Change of details for Mr David John Greaves Holt as a person with significant control on 25 July 2017
04 Aug 2017 CH01 Director's details changed for Mr David John Greaves Holt on 25 July 2017
16 May 2017 CS01 Confirmation statement made on 13 March 2017 with updates
03 Mar 2017 MR01 Registration of charge 043941570014, created on 3 March 2017
05 Jan 2017 MR01 Registration of charge 043941570013, created on 28 December 2016
01 Nov 2016 AA Accounts for a small company made up to 31 March 2016
20 May 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 3
21 Nov 2015 AA Accounts for a small company made up to 31 March 2015
16 Jun 2015 MR01 Registration of charge 043941570012, created on 2 June 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
16 Jun 2015 MR01 Registration of charge 043941570011, created on 2 June 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006