- Company Overview for SILVERTHORN UK LIMITED (04571771)
- Filing history for SILVERTHORN UK LIMITED (04571771)
- People for SILVERTHORN UK LIMITED (04571771)
- Charges for SILVERTHORN UK LIMITED (04571771)
- More for SILVERTHORN UK LIMITED (04571771)
| 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) |
|---|---|---|---|
| 13 Dec 2017 | CH01 | Director's details changed for Mr Paul Hedley on 13 December 2017 | |
| 02 Nov 2017 | CS01 | Confirmation statement made on 23 October 2017 with updates | |
| 15 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 26 May 2017 | TM01 | Termination of appointment of Stephanie Anne Hedley as a director on 10 May 2017 | |
| 25 Nov 2016 | TM02 | Termination of appointment of Loraine Mckinley as a secretary on 25 November 2016 | |
| 31 Oct 2016 | CS01 | Confirmation statement made on 25 October 2016 with updates | |
| 20 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 28 Jul 2016 | AP03 | Appointment of Mr Paul Hedley as a secretary on 28 July 2016 | |
| 30 Nov 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Nov 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
|
|
| 29 Jun 2015 | AD01 | Registered office address changed from 35 Market Street Hoylake Wirral CH47 2BG to 32 Derby Street Ormskirk Lancashire L39 2BY on 29 June 2015 | |
| 27 Oct 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
|
|
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Nov 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
|
|
| 05 Nov 2013 | CH01 | Director's details changed for Stephanie Anne Hedley on 1 January 2013 | |
| 05 Nov 2013 | CH01 | Director's details changed for Paul Hedley on 1 January 2013 | |
| 03 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Nov 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
| 17 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 08 Nov 2011 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 10 Nov 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |