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SILVERFLIGHT LIMITED

Company number 07799016

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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)
09 Oct 2018 PSC07 Cessation of Tina Anne Rowe as a person with significant control on 6 April 2016
09 Oct 2018 PSC07 Cessation of Daniel Mark Rowe as a person with significant control on 6 April 2016
09 Oct 2018 CH01 Director's details changed for Mrs Tina Anne Rowe on 9 October 2018
09 Oct 2018 CH01 Director's details changed for Mr Daniel Mark Rowe on 9 October 2018
09 Oct 2018 AD01 Registered office address changed from 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ United Kingdom to 1 the Old Stables Eridge Park Eridge Green Tunbridge Wells TN3 9JT on 9 October 2018
21 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
30 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
30 Oct 2017 PSC01 Notification of Tina Anne Rowe as a person with significant control on 6 April 2016
30 Oct 2017 PSC01 Notification of Daniel Mark Rowe as a person with significant control on 6 April 2016
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Nov 2016 CH01 Director's details changed for Mr Daniel Mark Rowe on 1 November 2016
01 Nov 2016 CH01 Director's details changed for Mrs Tina Anne Rowe on 1 November 2016
01 Nov 2016 AP01 Appointment of Mrs Tina Anne Rowe as a director on 1 November 2015
01 Nov 2016 AD01 Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 1 November 2016
18 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 18/10/2024.
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
20 Nov 2013 AR01 Annual return made up to 5 October 2013
Statement of capital on 2013-11-20
  • GBP 1,000
23 May 2013 AA Accounts for a dormant company made up to 31 October 2012
13 Nov 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
12 Dec 2011 TM01 Termination of appointment of Clive Smith as a director
12 Dec 2011 TM01 Termination of appointment of Gavin Gleave as a director