- Company Overview for SILVERBROOK HOLDINGS LTD (08404725)
- Filing history for SILVERBROOK HOLDINGS LTD (08404725)
- People for SILVERBROOK HOLDINGS LTD (08404725)
- More for SILVERBROOK HOLDINGS LTD (08404725)
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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23 Oct 2024 | AD01 | Registered office address changed from Rex House Regent Street St James's London Greater London SW1Y 4RG England to 3 Lloyd's Avenue Lloyd's Avenue London EC3N 3DS on 23 October 2024 | |
25 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
22 Feb 2024 | CS01 | Confirmation statement made on 10 February 2024 with no updates | |
15 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
10 Feb 2023 | CS01 | Confirmation statement made on 10 February 2023 with updates | |
09 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with updates | |
20 Oct 2022 | AD01 | Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England to Rex House Regent Street St James's London Greater London SW1Y 4RG on 20 October 2022 | |
13 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
24 May 2022 | SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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13 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
13 Feb 2022 | PSC07 | Cessation of Jrrl (Ptc) Limited as a person with significant control on 1 February 2022 | |
13 Feb 2022 | PSC07 | Cessation of Jamil Robert Elbahou as a person with significant control on 1 February 2022 | |
13 Feb 2022 | PSC02 | Notification of Jrrl (Ptc) Limited as a person with significant control on 1 February 2022 | |
27 Jan 2022 | PSC04 | Change of details for Mr Jamil Robert Elbahou as a person with significant control on 15 January 2022 | |
27 Jan 2022 | CH01 | Director's details changed for Mr Jamil Robert Elbahou on 15 January 2022 | |
27 Jan 2022 | PSC02 | Notification of Jrrl (Ptc) Ltd as a person with significant control on 1 January 2022 | |
02 Nov 2021 | TM01 | Termination of appointment of Baiju Olickal Philip as a director on 2 November 2021 | |
28 Sep 2021 | TM01 | Termination of appointment of Badih Salah Kazma as a director on 28 September 2021 | |
15 Jun 2021 | AD01 | Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2EX England to 3 Lloyd's Avenue London EC3N 3DS on 15 June 2021 | |
20 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
02 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
06 Jul 2020 | AAMD | Amended total exemption full accounts made up to 31 December 2019 | |
24 Jun 2020 | CH01 | Director's details changed for Mr Baiju Ilickal Philip on 24 June 2020 | |
16 Jun 2020 | CH01 | Director's details changed for Mr Badih Salah Kamza on 16 June 2020 | |
07 Jun 2020 | AP01 | Appointment of Mr Baiju Ilickal Philip as a director on 1 June 2020 |