Advanced company searchLink opens in new window

SILVERENE ADMINISTRATION LTD

Company number 09088060

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)
15 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
11 Mar 2019 AA Micro company accounts made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
24 Apr 2018 AD01 Registered office address changed from 50 Chorley New Road Bolton BL1 4AP England to 48 Chorley New Road Bolton BL1 4AP on 24 April 2018
13 Dec 2017 AA Micro company accounts made up to 30 June 2017
04 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 4 October 2017
05 Jul 2017 PSC01 Notification of Merle Oper as a person with significant control on 6 April 2016
05 Jul 2017 PSC08 Notification of a person with significant control statement
29 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
14 Jun 2016 AD01 Registered office address changed from Gallium House Station Approach Borough Green Sevenoaks Kent TN15 8AD England to 50 Chorley New Road Bolton BL1 4AP on 14 June 2016
07 Sep 2015 CH01 Director's details changed for Ms Merle Oper on 16 August 2015
04 Sep 2015 TM01 Termination of appointment of Mark Anthony Fuller as a director on 20 August 2015
31 Jul 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to Gallium House Station Approach Borough Green Sevenoaks Kent TN15 8AD on 31 July 2015
30 Jul 2015 CERTNM Company name changed mfc trustees LIMITED\certificate issued on 30/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-30
27 Jul 2015 AP01 Appointment of Ms Merle Oper as a director on 27 July 2015
10 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
17 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
16 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted