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TH SILVERSTONE LIMITED

Company number 13043852

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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)
28 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2023	AA01	Previous accounting period shortened from 30 November 2022 to 29 November 2022	View PDF Previous accounting period shortened from 30 November 2022 to 29 November 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AD01	Registered office address changed from Unit 3H, Manor Business Park Grants Hill Way Woodford Halse Daventry Northamptonshire NN11 3UB United Kingdom to Unit 3a, Manor Business Park Grants Hill Way Woodford Halse Daventry Northamptonshire NN11 3UB on 8 September 2022	View PDF Registered office address changed from Unit 3H, Manor Business Park Grants Hill Way Woodford Halse Daventry Northamptonshire NN11 3UB United Kingdom to Unit 3a, Manor Business Park Grants Hill Way Woodford Halse Daventry Northamptonshire NN11 3UB on 8 September 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	CH01	Director's details changed for Mr Derrin Hywel James on 19 November 2021	View PDF Director's details changed for Mr Derrin Hywel James on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AD01	Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Unit 3H, Manor Business Park Grants Hill Way Woodford Halse Daventry Northamptonshire NN11 3UB on 22 July 2021	View PDF Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Unit 3H, Manor Business Park Grants Hill Way Woodford Halse Daventry Northamptonshire NN11 3UB on 22 July 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	MR01	Registration of charge 130438520002, created on 2 March 2021	View PDF Registration of charge 130438520002, created on 2 March 2021 - link opens in a new window - 20 pages (20 pages)
10 Mar 2021	MR01	Registration of charge 130438520003, created on 2 March 2021	View PDF Registration of charge 130438520003, created on 2 March 2021 - link opens in a new window - 31 pages (31 pages)
09 Mar 2021	MR01	Registration of charge 130438520001, created on 2 March 2021	View PDF Registration of charge 130438520001, created on 2 March 2021 - link opens in a new window - 24 pages (24 pages)
02 Mar 2021	CH01	Director's details changed for Mr Duncan Edward Vercoe on 2 March 2021	View PDF Director's details changed for Mr Duncan Edward Vercoe on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC04	Change of details for Mr Duncan Edward Vercoe as a person with significant control on 2 March 2021	View PDF Change of details for Mr Duncan Edward Vercoe as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mr Duncan Edward Vercoe as a director on 25 November 2020	View PDF Appointment of Mr Duncan Edward Vercoe as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-25 GBP 100 - link opens in a new window - 24 pages (24 pages)

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