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SILVASTONE LTD

Company number 12205286

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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)
02 Oct 2024 CS01 Confirmation statement made on 12 September 2024 with updates
28 Jun 2024 AA Micro company accounts made up to 30 September 2023
19 Mar 2024 AD01 Registered office address changed from Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS England to Suite 1 19 Aviation Way Southend Airport Southend on Sea Essex SS2 6UN on 19 March 2024
19 Mar 2024 PSC04 Change of details for Mrs Jacqueline Ann Reveler as a person with significant control on 18 March 2024
19 Mar 2024 CH01 Director's details changed for Mrs Jacqueline Ann Reveler on 18 March 2024
19 Mar 2024 PSC04 Change of details for Mr Benjamin Green as a person with significant control on 18 March 2024
19 Mar 2024 CH01 Director's details changed for Mr Benjamin Green on 18 March 2024
19 Mar 2024 PSC04 Change of details for Mr Howard Duncan Philip Green as a person with significant control on 18 March 2024
19 Mar 2024 CH01 Director's details changed for Mr Howard Duncan Philip Green on 18 March 2024
13 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
24 Jun 2023 AA Micro company accounts made up to 30 September 2022
18 Oct 2022 CS01 Confirmation statement made on 12 September 2022 with updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
10 Nov 2021 CS01 Confirmation statement made on 12 September 2021 with updates
13 Jul 2021 AA Micro company accounts made up to 30 September 2020
07 Oct 2020 CS01 Confirmation statement made on 12 September 2020 with updates
17 Dec 2019 MR01 Registration of charge 122052860002, created on 9 December 2019
17 Dec 2019 MR01 Registration of charge 122052860001, created on 9 December 2019
13 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-13
  • GBP 3