Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Jason Paul Simper on 16 November 2023
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16 Nov 2023 |
PSC04 |
Change of details for Mr Jason Paul Simper as a person with significant control on 16 November 2023
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19 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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05 Oct 2022 |
CERTNM |
Company name changed silver group holdings LIMITED\certificate issued on 05/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-04
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01 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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03 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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23 Feb 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with no updates
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23 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-21
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23 Nov 2017 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Thatch Cottage Winchester Road Chawton Hampshire GU34 1SL on 23 November 2017
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30 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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13 Sep 2017 |
CH01 |
Director's details changed for Mr Jason Paul Simper on 13 September 2017
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13 Sep 2017 |
AD01 |
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 13 September 2017
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25 Apr 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-04-21
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07 Feb 2017 |
CS01 |
Confirmation statement made on 28 January 2017 with updates
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30 Sep 2016 |
AA |
Micro company accounts made up to 31 December 2015
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