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SILENT OWL TRADING LIMITED

Company number 08913168

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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)
01 Mar 2021 PSC04 Change of details for Mr William Edgar Stone as a person with significant control on 11 July 2020
01 Mar 2021 PSC04 Change of details for Mrs Lesley Stone as a person with significant control on 11 July 2020
01 Mar 2021 CH01 Director's details changed for Mr William Edgar Stone on 11 July 2020
01 Mar 2021 CH01 Director's details changed for Mrs Lesley Stone on 11 July 2020
01 Mar 2021 CH01 Director's details changed for Mrs Lesley Stone on 1 September 2020
01 Mar 2021 CH01 Director's details changed for Mr William Edgar Stone on 1 September 2020
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Sep 2020 AD01 Registered office address changed from Suite 3.12 Grosvenor House Central Park Telford Shropshire TF2 9TW England to The Hangar Hadley Park East Telford TF1 6QJ on 4 September 2020
12 May 2020 AP01 Appointment of Mrs Sarah Chadderton as a director on 12 May 2020
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 45,114
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jun 2015 AD01 Registered office address changed from 195 Holyhead Road Wellington Telford Shropshire TF1 2DP to Suite 3.12 Grosvenor House Central Park Telford Shropshire TF2 9TW on 5 June 2015
10 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 45,114
28 Jul 2014 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 45,114
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 45,100
04 Mar 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
26 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted