Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
TM01 |
Termination of appointment of Mark Bowdler as a director on 24 May 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Ross David Dean Spacey as a director on 24 May 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Connor James Bowdler as a director on 24 May 2024
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28 Oct 2024 |
PSC02 |
Notification of Yecaps Management Limited as a person with significant control on 23 May 2024
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28 Oct 2024 |
PSC07 |
Cessation of Mark Bowdler as a person with significant control on 23 May 2024
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02 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 June 2024
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Apr 2024 |
PSC04 |
Change of details for Mr Mark Bowdler as a person with significant control on 4 April 2024
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23 Apr 2024 |
PSC07 |
Cessation of Susan Bowdler as a person with significant control on 4 April 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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23 Apr 2024 |
TM01 |
Termination of appointment of Susan Bowdler as a director on 4 April 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jul 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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06 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Bowdler on 1 May 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mrs Susan Bowdler on 1 May 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Connor Bowdler on 1 May 2023
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05 Jul 2023 |
PSC04 |
Change of details for Mrs Susan Bowdler as a person with significant control on 1 May 2023
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05 Jul 2023 |
PSC04 |
Change of details for Mr Mark Bowdler as a person with significant control on 1 May 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 5 July 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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12 Jan 2023 |
CERTNM |
Company name changed silvaque LIMITED\certificate issued on 12/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-11
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11 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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13 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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