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SILVERTHORN SECURITY LIMITED

Company number 11829109

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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)
24 Apr 2024 AD01 Registered office address changed from Cornish&Sussex Suite,House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT United Kingdom to 26 Market Place Wolsingham Bishop Auckland DL13 3AB on 24 April 2024
14 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
24 May 2022 AA Unaudited abridged accounts made up to 28 February 2021
24 May 2022 DISS40 Compulsory strike-off action has been discontinued
23 May 2022 PSC04 Change of details for Mr James Hue as a person with significant control on 21 May 2022
23 May 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
23 May 2022 PSC04 Change of details for Mr David Cumming as a person with significant control on 21 May 2022
23 May 2022 CH01 Director's details changed for Mr James Hue on 4 May 2021
23 May 2022 CH01 Director's details changed for Mr David Cumming on 16 May 2022
10 May 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2022 AA01 Previous accounting period shortened from 27 February 2021 to 26 February 2021
26 Nov 2021 AA01 Previous accounting period shortened from 28 February 2021 to 27 February 2021
23 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with updates
12 Mar 2021 CH01 Director's details changed for Mr James Hue on 30 September 2020
06 Aug 2020 AA Total exemption full accounts made up to 29 February 2020
22 Jul 2020 PSC04 Change of details for Mr James Hue as a person with significant control on 22 July 2020
22 Jul 2020 PSC01 Notification of David Cumming as a person with significant control on 22 July 2020
22 Jul 2020 AP01 Appointment of Mr David Cumming as a director on 22 July 2020
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 22 July 2020
  • GBP 12
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 22 July 2020
  • GBP 12
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
05 Jul 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr james hue
15 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-15
  • GBP 6
  • ANNOTATION Part Rectified Director's date of birth on the IN01 was removed from the public register on 05/07/2019 as it was factually inaccurate or is derived from something factually inaccurate