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SILVERTREES 2024 LIMITED

Company number 05388739

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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)
26 Sep 2024	TM01	Termination of appointment of Terrance Micheal Hedley as a director on 1 September 2024	View PDF Termination of appointment of Terrance Micheal Hedley as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	CH01	Director's details changed for Mr Richard Ian Malpass on 1 February 2024	View PDF Director's details changed for Mr Richard Ian Malpass on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	CH01	Director's details changed for Mr Richard Ian Malpass on 1 February 2024	View PDF Director's details changed for Mr Richard Ian Malpass on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AD01	Registered office address changed from 3D Michigan Drive Tongwell Milton Keynes MK15 8HQ to 15 Silvertrees Drive Maidenhead SL6 4QJ on 17 May 2024	View PDF Registered office address changed from 3D Michigan Drive Tongwell Milton Keynes MK15 8HQ to 15 Silvertrees Drive Maidenhead SL6 4QJ on 17 May 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CERTNM	Company name changed millennium mats LIMITED\certificate issued on 20/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-15	View PDF Company name changed millennium mats LIMITED\certificate issued on 20/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-15 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Mar 2024	MR04	Satisfaction of charge 053887390003 in full	View PDF Satisfaction of charge 053887390003 in full - link opens in a new window - 1 page (1 page)
18 Mar 2024	MR04	Satisfaction of charge 053887390004 in full	View PDF Satisfaction of charge 053887390004 in full - link opens in a new window - 1 page (1 page)
18 Mar 2024	MR04	Satisfaction of charge 053887390005 in full	View PDF Satisfaction of charge 053887390005 in full - link opens in a new window - 1 page (1 page)
01 Mar 2024	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages)
28 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Nov 2023	TM01	Termination of appointment of Christopher Stead as a director on 30 June 2023	View PDF Termination of appointment of Christopher Stead as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	PSC07	Cessation of Millennium Mats Llc as a person with significant control on 1 March 2023	View PDF Cessation of Millennium Mats Llc as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	PSC02	Notification of Infinity Enterprise Group Limited as a person with significant control on 1 March 2023	View PDF Notification of Infinity Enterprise Group Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	TM02	Termination of appointment of Alison Roberts as a secretary on 16 March 2023	View PDF Termination of appointment of Alison Roberts as a secretary on 16 March 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AP01	Appointment of Mr Richard Malpass as a director on 1 February 2023	View PDF Appointment of Mr Richard Malpass as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages)
18 Mar 2022	AP03	Appointment of Miss Alison Roberts as a secretary on 17 March 2022	View PDF Appointment of Miss Alison Roberts as a secretary on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	TM02	Termination of appointment of Catherine Bristow as a secretary on 17 March 2022	View PDF Termination of appointment of Catherine Bristow as a secretary on 17 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 18 pages (18 pages)
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 17 pages (17 pages)

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SILVERTREES 2024 LIMITED

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