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SILVION LIMITED

Company number 06860239

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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)
19 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
10 May 2017 AD01 Registered office address changed from 69 Belton Lane Grantham Lincolnshire NG31 9HJ to C/O Streets Accountants Windsor House a1 Business Park at Long Bennington Nottinghamshire NG23 5JR on 10 May 2017
10 May 2017 CH01 Director's details changed for Mr Robert Britton on 10 May 2017
10 Oct 2016 CS01 07/10/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 10/08/2021.
20 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
12 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
10 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
05 Mar 2015 AD01 Registered office address changed from Tattershall House 19 St Catherines Road Grantham Lincs NG31 6TT to 69 Belton Lane Grantham Lincolnshire NG31 9HJ on 5 March 2015
27 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
07 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
27 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
23 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
04 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
12 Nov 2012 AD01 Registered office address changed from the Brambles Grantham Road Old Somerby Grantham Lincs NG33 4AB on 12 November 2012
12 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
01 Nov 2012 TM01 Termination of appointment of Subramaniam Pathmanaban as a director
01 Nov 2012 AP01 Appointment of Wendy Irene Britton as a director
17 May 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
06 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
13 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Dr Subramaniam Pathmanaban on 1 March 2010
13 May 2010 CH01 Director's details changed for Robert Britton on 1 March 2010
13 Apr 2010 AA01 Current accounting period extended from 28 February 2010 to 31 May 2010