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SILWOOD MANAGEMENT COMPANY LIMITED

Company number 08196482

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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)
10 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
21 Feb 2019 AA Micro company accounts made up to 31 August 2018
08 Feb 2019 TM01 Termination of appointment of Robert Clements as a director on 6 February 2019
01 Feb 2019 AP01 Appointment of Mr Neil Dickens as a director on 11 January 2019
03 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
31 Jul 2018 TM01 Termination of appointment of Julian Morris as a director on 31 July 2018
26 Jun 2018 AD01 Registered office address changed from Office 1 Alder Crescent Poole Dorset BH12 4BD to 165 Alder Road Poole BH12 4AN on 26 June 2018
15 Feb 2018 AA Micro company accounts made up to 31 August 2017
05 Jan 2018 AP04 Appointment of Bonita One Management Ltd as a secretary on 1 January 2018
05 Jan 2018 TM02 Termination of appointment of Charlene Miles as a secretary on 1 January 2018
18 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with updates
08 May 2017 TM01 Termination of appointment of Richard Charles Wickins as a director on 13 April 2017
08 May 2017 TM01 Termination of appointment of Richard Charles Wickins as a director on 13 April 2017
14 Mar 2017 AA Total exemption full accounts made up to 31 August 2016
13 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
13 Apr 2016 AA Total exemption full accounts made up to 31 August 2015
01 Oct 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 14
01 Oct 2015 AD01 Registered office address changed from C/O Box Bml 9 Queens Road Bournemouth BH2 6BA to Office 1 Alder Crescent Poole Dorset BH12 4BD on 1 October 2015
13 Jun 2015 AP01 Appointment of Mr Robert Clements as a director on 8 November 2014
19 Apr 2015 AA Total exemption full accounts made up to 31 August 2014
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 8 November 2014
  • GBP 14
22 Jan 2015 AP01 Appointment of Mr David Weeks as a director on 8 November 2014
22 Jan 2015 TM01 Termination of appointment of Caroline Jane Kay as a director on 8 November 2014
22 Jan 2015 TM01 Termination of appointment of Neil Edwin Savage as a director on 8 November 2014
22 Jan 2015 TM01 Termination of appointment of Susan Elizabeth Hankins as a director on 8 November 2014