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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)
13 May 2021 TM01 Termination of appointment of Adrian John Fawcett as a director on 30 April 2021
11 May 2021 TM01 Termination of appointment of Adam Stewart Taylor as a director on 11 May 2021
11 May 2021 TM01 Termination of appointment of John David Harper as a director on 11 May 2021
11 May 2021 MR04 Satisfaction of charge 075252590009 in full
10 May 2021 MR04 Satisfaction of charge 075252590011 in full
10 May 2021 MR04 Satisfaction of charge 075252590008 in full
06 May 2021 MR01 Registration of charge 075252590012, created on 30 April 2021
12 Mar 2021 AP01 Appointment of Mr Alex Cran as a director on 12 March 2021
12 Mar 2021 MR04 Satisfaction of charge 075252590010 in full
23 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
10 Feb 2021 AA Full accounts made up to 1 February 2020
08 Dec 2020 TM01 Termination of appointment of Paul Seth Mckoen as a director on 27 November 2020
22 Oct 2020 MR01 Registration of charge 075252590011, created on 14 October 2020
19 Oct 2020 MR01 Registration of charge 075252590010, created on 14 October 2020
29 Sep 2020 MR04 Satisfaction of charge 3 in full
29 Sep 2020 MR04 Satisfaction of charge 075252590005 in full
29 Sep 2020 MR04 Satisfaction of charge 075252590006 in full
17 Sep 2020 PSC02 Notification of Silentnight Holdings Ltd as a person with significant control on 2 February 2019
16 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 16 September 2020
22 Jul 2020 AP01 Appointment of Mr John David Harper as a director on 22 July 2020
17 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
21 Oct 2019 TM01 Termination of appointment of Neil Mcilroy as a director on 8 October 2019
02 Aug 2019 AA Full accounts made up to 2 February 2019
27 Jun 2019 CH01 Director's details changed for Mr Adam Taylor on 27 June 2019
27 Jun 2019 CH01 Director's details changed for Mr Adrian John Fawcett on 27 June 2019