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SILVERENE ADMINISTRATION LTD

Company number 09088060

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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)
04 Oct 2023 COCOMP Order of court to wind up
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
03 Oct 2023 PSC07 Cessation of Lewis Lawrence Matthew Hilton as a person with significant control on 3 September 2023
03 Oct 2023 TM01 Termination of appointment of Lewis Lawrence Matthew Hilton as a director on 3 September 2023
03 Oct 2023 AP01 Appointment of Mrs Linda Davies as a director on 3 September 2023
03 Oct 2023 PSC01 Notification of Linda Davies as a person with significant control on 3 September 2023
31 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with updates
27 Jan 2023 TM01 Termination of appointment of Kimberly Birtwistle as a director on 27 January 2023
27 Jan 2023 PSC07 Cessation of Kimberly Birtwistle as a person with significant control on 27 January 2023
23 Jan 2023 AP01 Appointment of Mr Lewis Lawrence Matthew Hilton as a director on 23 January 2023
23 Jan 2023 PSC01 Notification of Lewis Lawrence Matthew Hilton as a person with significant control on 23 January 2023
21 Nov 2022 AA Unaudited abridged accounts made up to 30 June 2022
18 May 2022 AD01 Registered office address changed from 2 Clevelands Drive Bolton BL1 5GJ England to Fieldon House 41 Rochdale Road Todmorden OL14 6LD on 18 May 2022
09 May 2022 AA Unaudited abridged accounts made up to 30 June 2021
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
24 Jan 2022 TM01 Termination of appointment of Merle Oper as a director on 24 January 2022
24 Jan 2022 PSC07 Cessation of Merle Oper as a person with significant control on 24 January 2022
24 Jan 2022 AP01 Appointment of Mrs Kimberly Birtwistle as a director on 24 January 2022
24 Jan 2022 PSC01 Notification of Kimberly Birtwistle as a person with significant control on 24 January 2022
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
09 May 2021 AD01 Registered office address changed from 6 Winter Hill View Egerton Bolton BL7 9TP England to 2 Clevelands Drive Bolton BL1 5GJ on 9 May 2021
13 Nov 2020 AA Micro company accounts made up to 30 June 2020
26 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
01 Apr 2020 AD01 Registered office address changed from 48 Chorley New Road Bolton BL1 4AP England to 6 Winter Hill View Egerton Bolton BL7 9TP on 1 April 2020
21 Jan 2020 AA Micro company accounts made up to 30 June 2019