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CMA SILVERSTONE LTD.

Company number 07308694

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Company Results (links open in a new window)
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)
02 Jan 2019 TM02 Termination of appointment of Petrus Van Baarsen as a secretary on 31 December 2018
02 Jan 2019 TM01 Termination of appointment of Petrus Van Baarsen as a director on 31 December 2018
02 Jan 2019 AP03 Appointment of Geoffrey Cook as a secretary on 31 December 2018
06 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
13 Jul 2017 PSC01 Notification of Petrus Van Baarsen as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Geoffrey Cook as a person with significant control on 6 April 2016
13 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
07 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
15 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 980
15 Jul 2015 CH01 Director's details changed for Mr Geoffrey Robert Francis Cook on 15 July 2015
25 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2014 SH10 Particulars of variation of rights attached to shares
16 Sep 2014 SH08 Change of share class name or designation
22 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2014
09 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on the 22/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on the 22/07/2014
08 Jul 2014 AP01 Appointment of Mr Geoffrey Robert Francis Cook as a director
20 Jun 2014 CH01 Director's details changed for Mr Petrus Van Baarsen on 20 June 2014
20 Jun 2014 CH03 Secretary's details changed for Mr Petrus Van Baarsen on 20 June 2014
30 May 2014 AD01 Registered office address changed from , 16 Beaufort Court Admirals Way, Docklands, London, E14 9XL to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 May 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders