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SILVERTONE CLEANING COMPANY LIMITED

Company number 04501377

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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)
12 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
12 Aug 2019 PSC01 Notification of Danny Jerry Nourse as a person with significant control on 29 July 2019
12 Aug 2019 CH01 Director's details changed for Miss Christine Ann Griffey on 15 July 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
31 Jul 2018 AP01 Appointment of Mrs Nicola Rata as a director on 1 January 2018
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with updates
31 Jul 2018 AP01 Appointment of Mr Danny Jerry Nourse as a director on 18 July 2018
04 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
08 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
04 Aug 2017 PSC07 Cessation of Ray Conder as a person with significant control on 22 February 2017
04 Aug 2017 PSC01 Notification of Christine Griffey as a person with significant control on 22 February 2017
04 Aug 2017 PSC01 Notification of Alex Hughes as a person with significant control on 22 February 2017
09 Apr 2017 AP01 Appointment of Mr Martin Hughes as a director on 22 February 2017
09 Apr 2017 AP03 Appointment of Mr Alexander Paul Hughes as a secretary on 22 February 2017
09 Apr 2017 AP01 Appointment of Ms Christine Ann Griffey as a director on 22 February 2017
09 Apr 2017 AP01 Appointment of Mr Alexander Paul Hughes as a director on 22 February 2017
09 Apr 2017 AD01 Registered office address changed from Chynoweth Bell Lane Fenstanton Cambrideshire PE28 9JX to 11 Childs Pond Road St. Neots PE19 1TT on 9 April 2017
09 Apr 2017 TM02 Termination of appointment of Christine Conder as a secretary on 22 February 2017
09 Apr 2017 TM01 Termination of appointment of Raymond Conder as a director on 22 February 2017
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 22 February 2017
  • GBP 1
10 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation to allot shares 22/02/2017
07 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
02 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
09 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015