SILWOOD MANAGEMENT COMPANY LIMITED
Company number 08196482
- Company Overview for SILWOOD MANAGEMENT COMPANY LIMITED (08196482)
- Filing history for SILWOOD MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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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 |