Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
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20 Dec 2024 |
AD01 |
Registered office address changed from Langley House Lamport Drive Heartlands Business Park Daventry Northants NN11 8YH to Cavello House Lamport Drive Heartlands Business Park Daventry Northamptonshire NN11 8YH on 20 December 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Sep 2024 |
PSC05 |
Change of details for Silvestri Properties Limited as a person with significant control on 4 September 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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17 Aug 2023 |
AD02 |
Register inspection address has been changed to 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
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17 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
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10 Aug 2023 |
AP04 |
Appointment of Hp Secretarial Services Limited as a secretary on 29 June 2023
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10 Aug 2023 |
TM02 |
Termination of appointment of Aleksandra Brady as a secretary on 29 June 2023
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10 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 December 2021
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20 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Antonio Silvestri on 19 October 2022
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19 Oct 2022 |
AP03 |
Appointment of Mrs Aleksandra Brady as a secretary on 13 June 2022
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19 Oct 2022 |
TM02 |
Termination of appointment of Ella Maureen Churchman as a secretary on 13 June 2022
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27 May 2022 |
MR04 |
Satisfaction of charge 088042680001 in full
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27 May 2022 |
MR04 |
Satisfaction of charge 088042680002 in full
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27 May 2022 |
MR04 |
Satisfaction of charge 088042680003 in full
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/08/2023
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05 Jul 2021 |
PSC07 |
Cessation of Langley Corporation Limited as a person with significant control on 11 May 2021
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05 Jul 2021 |
PSC02 |
Notification of Silvestri Properties Limited as a person with significant control on 11 May 2021
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14 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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12 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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