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SILCOCK HOLDINGS LIMITED

Company number 05341707

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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)
03 Mar 2014 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1
12 Aug 2013 AA Accounts for a dormant company made up to 31 January 2013
30 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
27 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
14 Jul 2010 AA Accounts for a dormant company made up to 31 January 2010
12 Apr 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mr Mark Anthony Silcock on 1 November 2009
12 Apr 2010 CH01 Director's details changed for Pauline Ann Silcock on 1 November 2009
12 Apr 2010 CH01 Director's details changed for Mrs Jane Silcock on 1 November 2009
12 Apr 2010 CH01 Director's details changed for Mr Herbert Arthur Silcock on 1 November 2009
28 Jul 2009 AA Accounts for a dormant company made up to 31 January 2009
27 Jan 2009 363a Return made up to 25/01/09; full list of members
15 Sep 2008 AA Accounts for a dormant company made up to 31 January 2008
07 Feb 2008 363s Return made up to 25/01/08; no change of members
22 Jul 2007 AA Accounts for a dormant company made up to 31 January 2007
11 Apr 2007 363s Return made up to 25/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2006 AA Accounts for a dormant company made up to 31 January 2006
08 Feb 2006 363s Return made up to 25/01/06; full list of members
31 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2005 288b Secretary resigned
25 Jan 2005 NEWINC Incorporation