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M&D SILK PROPERTIES LTD

Company number 07435199

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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)
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
28 Jun 2020 AA Micro company accounts made up to 30 September 2019
06 Dec 2019 CS01 Confirmation statement made on 10 November 2019 with updates
09 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
13 May 2019 SH20 Statement by Directors
13 May 2019 SH19 Statement of capital on 13 May 2019
  • GBP 18,000,000
13 May 2019 CAP-SS Solvency Statement dated 15/12/18
13 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share prmium a/c be reduced 15/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
13 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Article 16 be disapplied. Disapplications shall lapse after 28 days. Share premium be reduced. 15/12/2018
24 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
11 Mar 2018 AA Micro company accounts made up to 30 September 2017
23 Dec 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
14 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 20,800,100
25 Jun 2017 AA01 Current accounting period shortened from 30 November 2017 to 30 September 2017
23 May 2017 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 800,100
15 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
27 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
27 May 2016 MR01 Registration of charge 074351990005, created on 20 May 2016
17 May 2016 MR01 Registration of charge 074351990004, created on 29 April 2016
05 May 2016 MR01 Registration of charge 074351990002, created on 29 April 2016
05 May 2016 MR01 Registration of charge 074351990003, created on 29 April 2016
08 Jan 2016 MR04 Satisfaction of charge 074351990001 in full
23 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
30 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014