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SILICON HOSES.COM LTD

Company number 05328321

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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)
05 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
09 Jul 2018 SH08 Change of share class name or designation
05 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
02 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
23 Oct 2015 AD01 Registered office address changed from Windsor House Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 23 October 2015
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2014 SH08 Change of share class name or designation
22 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
20 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Apr 2013 SH08 Change of share class name or designation
16 Apr 2013 CC04 Statement of company's objects
16 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sec 28 mems part of articles 26/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
26 Feb 2013 CH01 Director's details changed for Josephine Roselyn Zaslowski on 18 January 2012
06 Feb 2013 AD01 Registered office address changed from 4 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3ND on 6 February 2013
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011