SILVERSTONE HERITAGE LIMITED

Company number 08740498

Date	Type	Description	View / Download
08 Feb 2019	MISC	Form b and z (combined) convert to rs	(1 page)
08 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 18/07/2018	(1 page)
30 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	(3 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(21 pages)
29 Aug 2018	MR01	Registration of charge 087404980001, created on 24 August 2018	(11 pages)
02 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(21 pages)
20 Apr 2017	AP01	Appointment of Mr Paul Brian Sutton as a director on 18 April 2017	(2 pages)
07 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(4 pages)
07 Nov 2016	AP01	Appointment of Dr Kevin Charles Moore as a director on 2 January 2016	(2 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
30 Mar 2016	CC04	Statement of company's objects	(2 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
21 Jan 2016	TM01	Termination of appointment of Sally Ann Reynolds as a director on 31 December 2015	(1 page)
21 Oct 2015	AR01	Annual return made up to 21 October 2015 no member list	(4 pages)
19 Oct 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(3 pages)
10 Sep 2015	AP01	Appointment of Professor Jean Williams as a director on 24 June 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Lord Maxwell William Humphrey Aitken Beaverbrook as a director on 22 July 2015	(2 pages)
20 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages) Download iXBRL
12 Mar 2015	AP01	Appointment of Mr Stuart Pringle as a director on 12 March 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mrs Sally Reynolds as a director on 12 March 2015	(2 pages)
10 Nov 2014	TM01	Termination of appointment of David Alexander Thomson as a director on 10 November 2014	(1 page)
10 Nov 2014	AP01	Appointment of Mr John Albert Martin Grant as a director on 10 November 2014	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Richard John Phillips as a director on 10 November 2014	(1 page)
10 Nov 2014	TM02	Termination of appointment of David Alexander Thomson as a secretary on 10 November 2014	(1 page)