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SILVER LAKES PROPERTY INVESTMENTS LIMITED

Company number 04731590

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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)
30 Apr 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/19
22 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change (added the word shares to preference) and Shareholder information change) was registered on 02/07/2020.
29 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
27 Aug 2019 TM02 Termination of appointment of Ian Michael Farr as a secretary on 2 August 2019
27 Aug 2019 TM01 Termination of appointment of Waseem Hanif as a director on 2 August 2019
10 Jun 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
24 Jul 2018 MR04 Satisfaction of charge 1 in full
24 Jul 2018 MR04 Satisfaction of charge 3 in full
24 Jul 2018 MR04 Satisfaction of charge 4 in full
24 Jul 2018 MR04 Satisfaction of charge 5 in full
24 Jul 2018 MR04 Satisfaction of charge 7 in full
24 Jul 2018 MR04 Satisfaction of charge 6 in full
17 Jul 2018 AP03 Appointment of Mr Ian Michael Farr as a secretary on 29 June 2018
17 Jul 2018 PSC02 Notification of Best Holdings (Uk) Ltd as a person with significant control on 29 June 2018
17 Jul 2018 PSC07 Cessation of Roma Jean Weir as a person with significant control on 29 June 2018
17 Jul 2018 PSC07 Cessation of Barry John Weir as a person with significant control on 29 June 2018
17 Jul 2018 AP01 Appointment of Mr Waseem Hanif as a director on 29 June 2018
17 Jul 2018 AP01 Appointment of Mr Alfred William Best as a director on 29 June 2018
17 Jul 2018 TM02 Termination of appointment of Roma Jean Weir as a secretary on 29 June 2018
17 Jul 2018 TM01 Termination of appointment of Barry John Weir as a director on 29 June 2018
17 Jul 2018 TM01 Termination of appointment of Roma Jean Weir as a director on 29 June 2018
17 Jul 2018 AD01 Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA to 166 College Road Harrow HA1 1RA on 17 July 2018
09 Jul 2018 MR01 Registration of charge 047315900017, created on 29 June 2018
05 Jul 2018 MR01 Registration of charge 047315900011, created on 29 June 2018