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SILVERSTONE HOLDINGS LIMITED

Company number 05223843

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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 Feb 2014	TM01	Termination of appointment of Jonathan Baker as a director	View PDF Termination of appointment of Jonathan Baker as a director - link opens in a new window - 1 page (1 page)
10 Feb 2014	TM01	Termination of appointment of Nick Adams as a director	View PDF Termination of appointment of Nick Adams as a director - link opens in a new window - 1 page (1 page)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
11 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1 - link opens in a new window - 11 pages (11 pages)
01 Aug 2013	CH01	Director's details changed for Mr Edward Arthur Brookes on 1 June 2013	View PDF Director's details changed for Mr Edward Arthur Brookes on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	CH01	Director's details changed for Mr Edward Arthur Brookes on 1 June 2013	View PDF Director's details changed for Mr Edward Arthur Brookes on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	CH01	Director's details changed for Mr Edward Arthur Brookes on 1 June 2013	View PDF Director's details changed for Mr Edward Arthur Brookes on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	CH01	Director's details changed for Neil Martin England on 31 July 2013	View PDF Director's details changed for Neil Martin England on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
11 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
11 Jan 2012	AP01	Appointment of Mr Neil David Mitchenall as a director	View PDF Appointment of Mr Neil David Mitchenall as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	TM01	Termination of appointment of Robert Brooks as a director	View PDF Termination of appointment of Robert Brooks as a director - link opens in a new window - 1 page (1 page)
10 Jan 2012	AP01	Appointment of Mr Nick Adams as a director	View PDF Appointment of Mr Nick Adams as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
23 Nov 2011	AAMD	Amended accounts made up to 31 December 2009	View PDF Amended accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
19 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
19 Sep 2011	TM01	Termination of appointment of Stuart Rolt as a director	View PDF Termination of appointment of Stuart Rolt as a director - link opens in a new window - 1 page (1 page)
19 Sep 2011	AP01	Appointment of Mr Jonathan Peter Baker as a director	View PDF Appointment of Mr Jonathan Peter Baker as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AP01	Appointment of Mr Robert Brooks as a director	View PDF Appointment of Mr Robert Brooks as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	TM01	Termination of appointment of Keith Oliver as a director	View PDF Termination of appointment of Keith Oliver as a director - link opens in a new window - 1 page (1 page)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
07 Sep 2010	CH01	Director's details changed for Mr Edward Arthur Brookes on 6 September 2010	View PDF Director's details changed for Mr Edward Arthur Brookes on 6 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for Mr David Alexander Thomson on 7 September 2010	View PDF Director's details changed for Mr David Alexander Thomson on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)

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