- Company Overview for SILENTNIGHT GROUP LIMITED (07525259)
- Filing history for SILENTNIGHT GROUP LIMITED (07525259)
- People for SILENTNIGHT GROUP LIMITED (07525259)
- Charges for SILENTNIGHT GROUP LIMITED (07525259)
- More for SILENTNIGHT GROUP LIMITED (07525259)
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) |
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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 |