Companies House does not verify the accuracy of the information filed

Advanced company search

SILVERFISH HOLDINGS LIMITED

Company number 11409967

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Jan 2022	PSC01	Notification of Sarah Jane Mabbott as a person with significant control on 23 December 2021	View PDF Notification of Sarah Jane Mabbott as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	PSC01	Notification of Darren Graham Mabbott as a person with significant control on 23 December 2021	View PDF Notification of Darren Graham Mabbott as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	PSC07	Cessation of Connection Capital Llp as a person with significant control on 23 December 2021	View PDF Cessation of Connection Capital Llp as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA01	Current accounting period extended from 30 June 2022 to 31 October 2022	View PDF Current accounting period extended from 30 June 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Units 3B and 3C Saltash Parkway Industrial Estate Saltash PL12 6LF on 5 January 2022	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Units 3B and 3C Saltash Parkway Industrial Estate Saltash PL12 6LF on 5 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Mr Matthew Osborne as a director on 23 December 2021	View PDF Appointment of Mr Matthew Osborne as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Miles Daniel Otway as a director on 23 December 2021	View PDF Termination of appointment of Miles Daniel Otway as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Mr Darren Graham Mabbott as a director on 23 December 2021	View PDF Appointment of Mr Darren Graham Mabbott as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 23 December 2021	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 23 December 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	MR01	Registration of charge 114099670002, created on 23 December 2021	View PDF Registration of charge 114099670002, created on 23 December 2021 - link opens in a new window - 59 pages (59 pages)
23 Dec 2021	MR01	Registration of charge 114099670001, created on 23 December 2021	View PDF Registration of charge 114099670001, created on 23 December 2021 - link opens in a new window - 34 pages (34 pages)
02 Nov 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2021	AP01	Appointment of Mr Michael William Coupland as a director on 5 October 2021	View PDF Appointment of Mr Michael William Coupland as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?