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

SILAS GROUP LIMITED

Company number 05949132

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)
21 Sep 2018 AP01 Appointment of Mr Mark Timothy Young as a director on 1 October 2017
21 Sep 2018 PSC01 Notification of Francis Walter Maskell as a person with significant control on 6 April 2016
03 Jul 2018 AP01 Appointment of Mr Timothy Mark Young as a director on 1 October 2017
03 Jul 2018 AP01 Appointment of Mrs Lisa Helen Brown as a director on 1 October 2017
03 Jul 2018 AP01 Appointment of Mr Christopher Scott Hankin as a director on 1 October 2017
22 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
10 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
10 Jul 2017 AP01 Appointment of Mr Francis Walter Maskell as a director on 10 July 2017
27 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
14 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 940,158
20 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Dec 2014 CH01 Director's details changed for Brian Porter Thorogood on 24 October 2014
02 Dec 2014 CH01 Director's details changed for Brian Porter Thorogood on 24 October 2014
18 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 940,158
27 Oct 2014 TM02 Termination of appointment of Joanne Gibbons as a secretary on 6 June 2014
24 Oct 2014 AD01 Registered office address changed from The Granary Crowhill Farm Ravensden Road Wilden Bedford MK44 2QS to Equipoise House Grove Place Bedford MK40 3LE on 24 October 2014
20 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
18 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 940,000
17 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
15 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
02 Oct 2012 CH01 Director's details changed for Brian Porter Thorogood on 31 August 2012
26 Sep 2012 CH01 Director's details changed for Brian Porter Thorogood on 30 September 2011