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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18 Oct 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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17 Oct 2024 |
PSC05 |
Change of details for Silverback Developments Limited as a person with significant control on 1 September 2023
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07 Jun 2024 |
RM01 |
Appointment of receiver or manager
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30 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 July 2023
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09 Apr 2024 |
TM01 |
Termination of appointment of Nicholas John Moody as a director on 24 January 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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28 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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03 Apr 2023 |
AD01 |
Registered office address changed from 3a Evolution Flannagans Accountants 3a Evolution Wynard Business Park Billingham TS22 5TB England to Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 10 the Stables Newby Hall Ripon HG4 5AE England to 3a Evolution Flannagans Accountants 3a Evolution Wynard Business Park Billingham TS22 5TB on 3 April 2023
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14 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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27 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Nicholas John Moody on 24 June 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Frazer George Roberts as a director on 29 October 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr Simon William Hepden as a director on 24 November 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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02 Jul 2021 |
MA |
Memorandum and Articles of Association
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company change of name 22/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-22
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24 Jun 2021 |
AD01 |
Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to 10 the Stables Newby Hall Ripon HG4 5AE on 24 June 2021
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24 Jun 2021 |
PSC05 |
Change of details for Silverback Developments Limited as a person with significant control on 22 June 2021
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24 Jun 2021 |
PSC07 |
Cessation of Castle Property Group Ltd as a person with significant control on 22 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Elliot Castle as a director on 22 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Adam Matthew Stratford as a director on 22 June 2021
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24 Jun 2021 |
MR01 |
Registration of charge 109400310005, created on 22 June 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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