- Company Overview for SILVWOOD LIMITED (05515845)
- Filing history for SILVWOOD LIMITED (05515845)
- People for SILVWOOD LIMITED (05515845)
- Charges for SILVWOOD LIMITED (05515845)
- More for SILVWOOD LIMITED (05515845)
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) |
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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
|
|
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 |