- Company Overview for SILENTNIGHT LIMITED (07627200)
- Filing history for SILENTNIGHT LIMITED (07627200)
- People for SILENTNIGHT LIMITED (07627200)
- Charges for SILENTNIGHT LIMITED (07627200)
- More for SILENTNIGHT LIMITED (07627200)
| 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) |
|---|---|---|---|
| 22 Oct 2020 | MR01 | Registration of charge 076272000004, created on 14 October 2020 | |
| 19 Oct 2020 | MR01 | Registration of charge 076272000003, created on 14 October 2020 | |
| 22 Jul 2020 | AP01 | Appointment of Mr John David Harper as a director on 22 July 2020 | |
| 20 May 2020 | CS01 | Confirmation statement made on 9 May 2020 with no updates | |
| 06 Nov 2019 | AA | Accounts for a dormant company made up to 2 February 2019 | |
| 21 Oct 2019 | TM01 | Termination of appointment of Neil Mcilroy as a director on 8 October 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 Paul Seth Mckoen on 27 June 2019 | |
| 27 Jun 2019 | CH01 | Director's details changed for Mr Adrian John Fawcett on 27 June 2019 | |
| 27 Jun 2019 | CH01 | Director's details changed for Neil Mcllroy on 27 June 2019 | |
| 24 Jun 2019 | AP01 | Appointment of Mr Neil James Anderson as a director on 14 June 2019 | |
| 24 Jun 2019 | AP01 | Appointment of Mr Adam Taylor as a director on 14 June 2019 | |
| 11 Jun 2019 | MR01 | Registration of charge 076272000002, created on 7 June 2019 | |
| 06 Jun 2019 | TM01 | Termination of appointment of Mark Kelly as a director on 4 June 2019 | |
| 21 May 2019 | CS01 | Confirmation statement made on 9 May 2019 with no updates | |
| 05 Nov 2018 | AA | Accounts for a dormant company made up to 3 February 2018 | |
| 11 May 2018 | CS01 | Confirmation statement made on 9 May 2018 with no updates | |
| 01 Nov 2017 | AA | Accounts for a dormant company made up to 28 January 2017 | |
| 18 May 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
| 06 Jun 2016 | AA | Accounts for a dormant company made up to 30 January 2016 | |
| 17 May 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
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| 25 Jun 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
| 26 May 2015 | TM01 | Termination of appointment of Lionel Laurant as a director on 21 May 2015 | |
| 21 May 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
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| 18 Oct 2014 | MR04 | Satisfaction of charge 1 in full |