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SILVAMORE LIMITED

Company number 07401760

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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)
28 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
19 Feb 2015 CERTNM Company name changed kingsbridge conservatories LIMITED\certificate issued on 19/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-18
18 Feb 2015 CERTNM Company name changed aa direct alarm security LIMITED\certificate issued on 18/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-18
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
16 May 2014 CH01 Director's details changed for Mr Darran Potts on 18 June 2013
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
18 Jun 2013 AD01 Registered office address changed from Unit 13 Tramsheds Industrial Estate Coomber Way Croydon Surrey CR0 4TQ United Kingdom on 18 June 2013
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Sep 2012 AP01 Appointment of Mr Darran Potts as a director
28 Sep 2012 TM01 Termination of appointment of Gavin Kilgour as a director
28 Sep 2012 TM02 Termination of appointment of Tammy June Kilgour as a secretary
17 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
07 Aug 2012 CERTNM Company name changed aa direct security LIMITED\certificate issued on 07/08/12
  • RES15 ‐ Change company name resolution on 2012-08-07
  • NM01 ‐ Change of name by resolution
02 Jul 2012 CERTNM Company name changed solar impact uk LIMITED\certificate issued on 02/07/12
  • RES15 ‐ Change company name resolution on 2012-06-21
  • NM01 ‐ Change of name by resolution
11 May 2012 CH01 Director's details changed for Mr Gavin Peter Kilgour on 24 April 2012
04 May 2012 AD01 Registered office address changed from 32 Killester Gardens Worcester Park Surrey SM4 8TZ United Kingdom on 4 May 2012
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
24 Jun 2011 AA01 Previous accounting period shortened from 31 October 2011 to 31 March 2011
08 Oct 2010 NEWINC Incorporation