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HERALDIC SILVER LIMITED

Company number 07085434

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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)
23 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
13 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
20 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
25 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
25 Aug 2023 PSC04 Change of details for Mr Dominic Pascal Thurston Granter as a person with significant control on 1 August 2023
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
12 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with updates
23 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
23 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with updates
10 Dec 2019 AA Unaudited abridged accounts made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
03 Dec 2018 PSC04 Change of details for Mr Martyn Denis Downer as a person with significant control on 1 November 2018
03 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with updates
03 Dec 2018 PSC04 Change of details for Mr Nicholas Philip Wentworth-Stanley as a person with significant control on 1 November 2018
03 Dec 2018 PSC01 Notification of Dominic Pascal Thurston Granter as a person with significant control on 1 November 2018
28 Nov 2018 PSC04 Change of details for Mr Martyn Denis Downer as a person with significant control on 1 November 2018
12 Nov 2018 AA Unaudited abridged accounts made up to 31 December 2017
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
26 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 24 November 2016 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Mar 2016 TM01 Termination of appointment of Richard Arnold Wills as a director on 6 December 2015
04 Jan 2016 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 240,000