Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Owen John Daley on 30 March 2023
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30 Mar 2023 |
PSC04 |
Change of details for Mr Owen John Daley as a person with significant control on 30 March 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from Linford Pavilion Sunrise Parkway Linford Wood Milton Keynes MK14 6LS to The Mill, Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS on 30 March 2023
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08 Mar 2023 |
PSC04 |
Change of details for Mr Owen John Daley as a person with significant control on 1 March 2023
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03 Mar 2023 |
TM02 |
Termination of appointment of Thatcham Registrars Limited as a secretary on 3 March 2023
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05 Dec 2022 |
MR04 |
Satisfaction of charge 050809850004 in full
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05 Dec 2022 |
MR04 |
Satisfaction of charge 050809850003 in full
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02 Dec 2022 |
CERTNM |
Company name changed silverbug estates LIMITED\certificate issued on 02/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-30
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 May 2022 |
MR01 |
Registration of charge 050809850007, created on 9 May 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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30 Mar 2022 |
MR01 |
Registration of charge 050809850006, created on 25 March 2022
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29 Mar 2022 |
MR01 |
Registration of charge 050809850005, created on 25 March 2022
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25 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 January 2022
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25 Jan 2022 |
SH03 |
Purchase of own shares.
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17 Jan 2022 |
TM01 |
Termination of appointment of Kirsty Askwith as a director on 5 January 2022
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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