Companies House does not verify the accuracy of the information filed

SILENTNIGHT HOLDINGS LIMITED

Company number 07627383

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 - 19 pages (19 pages)
20 Sep 2024	MR01	Registration of charge 076273830010, created on 16 September 2024	View PDF Registration of charge 076273830010, created on 16 September 2024 - link opens in a new window - 45 pages (45 pages)
11 Jul 2024	MR04	Satisfaction of charge 076273830008 in full	View PDF Satisfaction of charge 076273830008 in full - link opens in a new window - 1 page (1 page)
11 Jul 2024	MR04	Satisfaction of charge 076273830007 in full	View PDF Satisfaction of charge 076273830007 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024	MR01	Registration of charge 076273830009, created on 24 June 2024	View PDF Registration of charge 076273830009, created on 24 June 2024 - link opens in a new window - 22 pages (22 pages)
15 May 2024	MR01	Registration of charge 076273830008, created on 14 May 2024	View PDF Registration of charge 076273830008, created on 14 May 2024 - link opens in a new window - 61 pages (61 pages)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 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 - 20 pages (20 pages)
18 Sep 2023	PSC02	Notification of Kiboko Bidco Limited as a person with significant control on 4 May 2023	View PDF Notification of Kiboko Bidco Limited as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 15 September 2023	View PDF Withdrawal of a person with significant control statement on 15 September 2023 - 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)
04 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 6 pages (6 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)
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 - 20 pages (20 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)
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	AA	Group of companies' accounts made up to 30 January 2021	View PDF Group of companies' accounts made up to 30 January 2021 - link opens in a new window - 49 pages (49 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)
20 May 2021	CS01	Confirmation statement made on 9 May 2021 with updates	View PDF Confirmation statement made on 9 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

SILENTNIGHT HOLDINGS LIMITED

Filter by category