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6 SILVERDALE ROAD (FREEHOLD) COMPANY LIMITED

Company number 09311171

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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)
14 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
02 Sep 2016 AP03 Appointment of Mrs Carol Pearce as a secretary on 1 September 2016
02 Sep 2016 AD01 Registered office address changed from C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England to Peregrine House 29 Compton Place Road Eastbourne BN21 1EB on 2 September 2016
15 Aug 2016 TM02 Termination of appointment of Stiles Harold Williams Llp as a secretary on 15 August 2016
25 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Jul 2016 AP01 Appointment of Miss Helen Peregrine as a director on 5 July 2016
16 Jun 2016 TM01 Termination of appointment of Michael Taylor Bond as a director on 16 June 2016
03 Jun 2016 AP04 Appointment of Stiles Harold Williams Llp as a secretary on 3 June 2016
03 Jun 2016 TM01 Termination of appointment of Toni Dutch as a director on 1 June 2016
03 Jun 2016 AD01 Registered office address changed from First Floor South One Jubilee Street Brighton East Sussex BN1 1GE to C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE on 3 June 2016
03 Jun 2016 TM02 Termination of appointment of Stiles Harold Williams as a secretary on 3 June 2016
25 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 4
25 Nov 2015 AD03 Register(s) moved to registered inspection location C/O Stiles Harold Williams Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU
25 Nov 2015 AD02 Register inspection address has been changed to C/O Stiles Harold Williams Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU
24 Nov 2015 AD01 Registered office address changed from C/O C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE England to First Floor South One Jubilee Street Brighton East Sussex BN1 1GE on 24 November 2015
21 Apr 2015 AD01 Registered office address changed from Stephen Rimmer & Co 28 Hyde Gardens Eastbourne East Sussex BN21 4PX United Kingdom to C/O C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE on 21 April 2015
21 Apr 2015 AP04 Appointment of Stiles Harold Williams as a secretary on 13 March 2015
23 Dec 2014 AP01 Appointment of Mr Michael Taylor Bond as a director on 23 December 2014
23 Dec 2014 AP01 Appointment of Mr Ian Michael Railton as a director on 23 December 2014
23 Dec 2014 AP01 Appointment of Ms Lucinda Railton as a director on 23 December 2014
23 Dec 2014 AP01 Appointment of Ms Margaret Anne Doash as a director on 23 December 2014
22 Dec 2014 TM01 Termination of appointment of Stephen Rimmer Llp Nominee Officer Limited as a director on 21 December 2014
14 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-14
  • GBP 1