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SILBURY HOUSING HOLDINGS LIMITED

Company number 07273905

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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)
10 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
06 Sep 2013 AA Full accounts made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
19 Jun 2012 AP01 Appointment of Mrs Clare Crawford as a director
23 May 2012 AP01 Appointment of Mrs Susan Dear as a director
23 May 2012 AP01 Appointment of Doctor Brian Jamieson as a director
23 May 2012 TM01 Termination of appointment of Mark Wightman as a director
23 May 2012 TM01 Termination of appointment of Phillip Owens as a director
23 May 2012 TM01 Termination of appointment of Stephen Blake as a director
31 Jan 2012 AP03 Appointment of Mrs Carolyn Anne Filmore as a secretary
31 Jan 2012 TM02 Termination of appointment of Harjit Sandhu as a secretary
28 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2011 SH01 Statement of capital following an allotment of shares on 9 December 2011
  • GBP 100
09 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Dec 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
25 Oct 2011 CH01 Director's details changed for Mr Phillip Llpyd Owens on 25 October 2011
25 Oct 2011 AP01 Appointment of Mr Phillip Llpyd Owens as a director
25 Oct 2011 AP01 Appointment of Mr Mark Hugh Wightman as a director
25 Oct 2011 AP01 Appointment of Mr John Brace as a director
09 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
09 Jun 2011 AD01 Registered office address changed from Sarsen Court Horton Avenue Cannings Hill Devises Wiltshire SN10 2AZ on 9 June 2011