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SILVERBROOK HOLDINGS LTD

Company number 08404725

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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)
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
  • GBP 2,366,534
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