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SILTBUSTER LIMITED

Company number 04737424

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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)
10 Mar 2020 MR04 Satisfaction of charge 047374240009 in full
03 Mar 2020 AA Full accounts made up to 31 December 2019
02 Dec 2019 AP01 Appointment of Richard Brown as a director on 31 October 2019
02 Dec 2019 AP01 Appointment of Richard Matthews as a director on 31 October 2019
20 Nov 2019 TM01 Termination of appointment of Richard Henry Coulton as a director on 13 August 2019
20 Nov 2019 TM01 Termination of appointment of Christopher Mark Garrett as a director on 31 October 2019
23 Jul 2019 AA Full accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
10 May 2019 MR01 Registration of charge 047374240014, created on 3 May 2019
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
12 Mar 2019 MA Memorandum and Articles of Association
06 Feb 2019 TM01 Termination of appointment of Susan Karen Box as a director on 26 January 2019
23 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jan 2019 MR01 Registration of charge 047374240013, created on 20 December 2018
10 Aug 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
12 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
13 Feb 2018 AD01 Registered office address changed from Williams Building Kingswood Gate Monmouth NP25 4EE Wales to 32-36 Bournemouth Road Chandler's Ford Eastleigh SO53 3ZL on 13 February 2018
13 Feb 2018 TM01 Termination of appointment of David George Stinson Anderson as a director on 26 January 2018
13 Feb 2018 AP01 Appointment of Mr Chris Mark Garrett as a director on 26 January 2018
13 Feb 2018 AP01 Appointment of Mr Nigel Mark Apps as a director on 26 January 2018
13 Feb 2018 PSC02 Notification of Workdry International Limited as a person with significant control on 26 January 2018
13 Feb 2018 PSC07 Cessation of Richard Henry Coulton as a person with significant control on 26 January 2018
09 Feb 2018 AA Accounts for a small company made up to 30 June 2017
01 Feb 2018 MR01 Registration of charge 047374240012, created on 26 January 2018
19 Dec 2017 MR04 Satisfaction of charge 047374240007 in full