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MEPC SILVERSTONE NO.1 LIMITED

Company number 08624616

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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)
25 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
09 May 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Aug 2023 AP01 Appointment of Ms Emily Clare Bird as a director on 7 August 2023
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
11 Jul 2023 AP01 Appointment of Matthew Hele as a director on 29 June 2023
05 Jun 2023 AP01 Appointment of Paul Pavia as a director on 30 May 2023
19 May 2023 TM01 Termination of appointment of Christopher Raymond Andrew Darroch as a director on 5 May 2023
27 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Jan 2023 CH01 Director's details changed for Mr Marcus Peel on 4 May 2022
27 Oct 2022 TM01 Termination of appointment of Kirsty Ann-Marie Wilman as a director on 4 May 2022
27 Oct 2022 AP01 Appointment of Mr Marcus Peel as a director on 4 May 2022
27 Oct 2022 AP01 Appointment of Thomas Oliver Jackson as a director on 4 May 2022
16 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
31 Mar 2022 TM01 Termination of appointment of James Anthony Dipple as a director on 31 March 2022
31 Mar 2022 AP01 Appointment of Mr Christopher Raymond Andrew Darroch as a director on 31 March 2022
31 Mar 2022 AP01 Appointment of Mr Christopher Mark Taylor as a director on 31 March 2022
30 Mar 2022 TM01 Termination of appointment of Nicholas John Randall as a director on 23 March 2022
01 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
13 Feb 2020 CH01 Director's details changed for Mr Nicholas John Randall on 8 March 2019
29 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
07 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018