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SILENTNIGHT GROUP LIMITED

Company number 07525259

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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)
16 Oct 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 34 pages (34 pages)
11 Jul 2024	MR04	Satisfaction of charge 075252590012 in full	View PDF Satisfaction of charge 075252590012 in full - link opens in a new window - 1 page (1 page)
11 Jul 2024	MR04	Satisfaction of charge 075252590013 in full	View PDF Satisfaction of charge 075252590013 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024	MR01	Registration of charge 075252590014, created on 24 June 2024	View PDF Registration of charge 075252590014, created on 24 June 2024 - link opens in a new window - 36 pages (36 pages)
15 May 2024	MR01	Registration of charge 075252590013, created on 14 May 2024	View PDF Registration of charge 075252590013, created on 14 May 2024 - link opens in a new window - 61 pages (61 pages)
21 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
07 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AA	Full accounts made up to 28 January 2023	View PDF Full accounts made up to 28 January 2023 - link opens in a new window - 31 pages (31 pages)
15 Sep 2023	PSC05	Change of details for Silentnight Holdings Ltd as a person with significant control on 2 February 2019	View PDF Change of details for Silentnight Holdings Ltd as a person with significant control on 2 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Gareth Berry as a director on 6 July 2023	View PDF Termination of appointment of Gareth Berry as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
18 Jun 2023	AP01	Appointment of Daniel Orwin as a director on 16 June 2023	View PDF Appointment of Daniel Orwin as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM01	Termination of appointment of Neil James Anderson as a director on 17 April 2023	View PDF Termination of appointment of Neil James Anderson as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AP01	Appointment of Ms Tracey Ann Bamber as a director on 17 April 2023	View PDF Appointment of Ms Tracey Ann Bamber as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Full accounts made up to 29 January 2022	View PDF Full accounts made up to 29 January 2022 - link opens in a new window - 33 pages (33 pages)
01 Sep 2022	TM01	Termination of appointment of Alex Nicholas John Cran as a director on 1 September 2022	View PDF Termination of appointment of Alex Nicholas John Cran as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Full accounts made up to 30 January 2021	View PDF Full accounts made up to 30 January 2021 - link opens in a new window - 44 pages (44 pages)
27 Oct 2021	AP01	Appointment of Mr Richard Cotter as a director on 14 October 2021	View PDF Appointment of Mr Richard Cotter as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	TM01	Termination of appointment of Carl Sandberg as a director on 3 September 2021	View PDF Termination of appointment of Carl Sandberg as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AP01	Appointment of Mr Gareth Berry as a director on 3 August 2021	View PDF Appointment of Mr Gareth Berry as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	MR04	Satisfaction of charge 075252590007 in full	View PDF Satisfaction of charge 075252590007 in full - link opens in a new window - 1 page (1 page)
19 May 2021	AP01	Appointment of Mr Carl Sandberg as a director on 29 April 2021	View PDF Appointment of Mr Carl Sandberg as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	TM01	Termination of appointment of Richard Joseph Logan as a director on 30 April 2021	View PDF Termination of appointment of Richard Joseph Logan as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)

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SILENTNIGHT GROUP LIMITED

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