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SILVER BIRCH DEVELOPMENTS LIMITED

Company number 06963887

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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)
04 Mar 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 300
  • ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016
15 Jul 2015 MR01 Registration of charge 069638870004, created on 30 June 2015
15 Jul 2015 MR01 Registration of charge 069638870003, created on 30 June 2015
11 Jul 2015 MR01 Registration of charge 069638870002, created on 30 June 2015
11 Jul 2015 MR04 Satisfaction of charge 1 in full
26 Jun 2015 TM01 Termination of appointment of Darren James Popely as a director on 26 June 2015
24 Jun 2015 AP01 Appointment of Mr Ronald Albert Popely as a director on 24 June 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 300
15 Sep 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
31 May 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Feb 2014 AD01 Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB England on 24 February 2014
09 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 300
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Sep 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
31 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
09 Mar 2011 CERTNM Company name changed ability contractors LIMITED\certificate issued on 09/03/11
  • RES15 ‐ Change company name resolution on 2011-03-09
  • NM01 ‐ Change of name by resolution
14 Feb 2011 AP01 Appointment of Mr Darren James Popely as a director
14 Feb 2011 AP03 Appointment of a secretary
14 Feb 2011 CH03 Secretary's details changed for Mr. Paul Gould on 13 February 2011
14 Feb 2011 TM01 Termination of appointment of Paul Gould as a director
10 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders