Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SILVWOOD LIMITED

Company number 05515845

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
10 Oct 2011 AA Full accounts made up to 5 April 2011
05 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 14
05 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 17
05 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 15
05 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 16
05 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 18
21 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
06 Dec 2010 AA Full accounts made up to 5 April 2010
31 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2010 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • GBP 101
24 Aug 2010 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • GBP 101
19 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2010 CC04 Statement of company's objects
30 Jan 2010 AA Full accounts made up to 5 April 2009
20 Oct 2009 CH01 Director's details changed for James Henry Michael Clayton on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Neil Andrew Forster on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Sarah Cruickshank on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Matthew Taylor Bugden on 1 October 2009
17 Oct 2009 CH01 Director's details changed for Sebastian James Speight on 1 October 2009
17 Oct 2009 CH01 Director's details changed for James Henry Michael Clayton on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Duncan Murray Reid on 1 October 2009
16 Jun 2009 288b Appointment terminated director patrick mckenna
12 Jun 2009 288a Director appointed sebastian james speight