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SILWOOD STREET DEVELOPMENTS LIMITED

Company number 13664816

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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)
11 Dec 2024 AA Total exemption full accounts made up to 31 October 2024
12 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 October 2023
05 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
16 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
10 Mar 2022 SH08 Change of share class name or designation
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
09 Mar 2022 PSC02 Notification of Silwood Street Developments Holdings Limited as a person with significant control on 1 February 2022
09 Mar 2022 PSC07 Cessation of Featherstone Group Holdings Southeast Limited as a person with significant control on 1 February 2022
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 50
11 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 01/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2022 MA Memorandum and Articles of Association
10 Feb 2022 MR01 Registration of charge 136648160002, created on 3 February 2022
10 Feb 2022 MR01 Registration of charge 136648160003, created on 3 February 2022
04 Feb 2022 MR01 Registration of charge 136648160001, created on 3 February 2022
06 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-06
  • GBP 1