Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SILVERSON MACHINES HOLDINGS LIMITED

Company number 09055037

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
27 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
22 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with updates
28 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
02 Nov 2022 SH10 Particulars of variation of rights attached to shares
02 Nov 2022 SH01 Statement of capital following an allotment of shares on 25 October 2022
  • GBP 98.03
02 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2022 MA Memorandum and Articles of Association
02 Nov 2022 SH08 Change of share class name or designation
16 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
23 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
10 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
06 May 2021 AA Group of companies' accounts made up to 30 June 2020
11 Aug 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
25 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
06 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
17 Mar 2019 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019
13 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
08 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates
03 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
26 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
26 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
06 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2016 MR01 Registration of charge 090550370001, created on 27 July 2016