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SILVERCREST GROUP HOLDINGS (UK) LTD

Company number 07029629

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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)
13 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
04 Dec 2023 PSC01 Notification of Selina Jane Bovill as a person with significant control on 1 December 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 12 February 2023 with updates
04 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
29 Dec 2022 AA01 Previous accounting period shortened from 2 January 2022 to 1 January 2022
01 Dec 2022 CERTNM Company name changed silvercrest construction (uk) LIMITED\certificate issued on 01/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-22
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 103
01 Dec 2022 AP01 Appointment of Mr Sonnie Bovill as a director on 22 November 2022
01 Dec 2022 AP01 Appointment of Mr Louie Bovill as a director on 22 November 2022
01 Dec 2022 AP01 Appointment of Miss Lilyella Bovill as a director on 22 November 2022
19 Oct 2022 MR05 Part of the property or undertaking has been released from charge 070296290004
03 Oct 2022 AA01 Previous accounting period shortened from 3 January 2022 to 2 January 2022
01 Aug 2022 MR04 Satisfaction of charge 070296290001 in full
28 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
01 Mar 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
04 Jan 2022 AA01 Current accounting period shortened from 4 January 2021 to 3 January 2021
05 Oct 2021 AA01 Previous accounting period shortened from 5 January 2021 to 4 January 2021
26 Apr 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
12 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
29 Mar 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
18 Mar 2020 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2020 AA01 Previous accounting period shortened from 6 January 2019 to 5 January 2019
07 Oct 2019 AA01 Previous accounting period shortened from 7 January 2019 to 6 January 2019
27 Sep 2019 AA01 Previous accounting period extended from 1 January 2019 to 7 January 2019