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SILVWOOD LIMITED

Company number 05515845

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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)
08 Mar 2024 TM01 Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
15 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
04 Dec 2023 AA Accounts for a small company made up to 29 December 2022
07 Mar 2023 PSC05 Change of details for Freeshire Limited as a person with significant control on 1 March 2023
07 Mar 2023 PSC05 Change of details for Ingenious Media Limited as a person with significant control on 17 October 2020
06 Mar 2023 CH01 Director's details changed for Mr Duncan Murray Reid on 1 March 2023
06 Mar 2023 CH01 Director's details changed for Mr Neil Andrew Forster on 1 March 2023
06 Mar 2023 CH03 Secretary's details changed for Sarah Cruickshank on 1 March 2023
03 Mar 2023 PSC05 Change of details for a person with significant control
02 Mar 2023 AD01 Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2 March 2023
19 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
30 Sep 2022 AA Full accounts made up to 29 December 2021
15 Feb 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
21 Dec 2021 AA Full accounts made up to 29 December 2020
23 Sep 2021 AA01 Previous accounting period shortened from 23 December 2020 to 22 December 2020
31 Mar 2021 AA Accounts for a small company made up to 30 December 2019
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
21 Dec 2020 AA01 Previous accounting period shortened from 24 December 2019 to 23 December 2019
18 Dec 2020 AA Accounts for a small company made up to 31 December 2018
01 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-12
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2019 AA01 Previous accounting period shortened from 25 December 2018 to 24 December 2018
21 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
23 Sep 2019 AA01 Previous accounting period shortened from 26 December 2018 to 25 December 2018