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DEL BOSQUE GLOBAL LTD

Company number 13993056

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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)
14 Jan 2025 AA Unaudited abridged accounts made up to 30 April 2024
07 Oct 2024 TM01 Termination of appointment of Herman Scott Strader as a director on 30 September 2024
26 Apr 2024 TM01 Termination of appointment of Amir Ali Shafie as a director on 26 April 2024
21 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
28 Sep 2023 CERTNM Company name changed silva projects LIMITED\certificate issued on 28/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-26
17 Jul 2023 CH01 Director's details changed for Mr Sean Christopher Byrne on 17 July 2023
17 Jul 2023 AD01 Registered office address changed from 64 Rowood Drive Solihull West Midlands B92 9NG United Kingdom to Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN on 17 July 2023
03 Jul 2023 AA Unaudited abridged accounts made up to 30 April 2023
15 May 2023 AP01 Appointment of Mr Herman Scott Strader as a director on 10 May 2023
03 Apr 2023 CS01 Confirmation statement made on 16 March 2023 with updates
16 Mar 2023 AP01 Appointment of Mr Keith Martin Johns as a director on 6 March 2023
16 Mar 2023 PSC02 Notification of Del Bosque Group Limited as a person with significant control on 6 March 2023
16 Mar 2023 PSC07 Cessation of Sean Christopher Byrne as a person with significant control on 6 March 2023
16 Mar 2023 AP01 Appointment of Mr Bradley David Greensmith as a director on 6 March 2023
16 Mar 2023 AP01 Appointment of Mr Amir Ali Shafie as a director on 6 March 2023
16 Mar 2023 AA01 Current accounting period shortened from 30 November 2023 to 30 April 2023
08 Feb 2023 AA Unaudited abridged accounts made up to 30 November 2022
06 Dec 2022 AA01 Previous accounting period shortened from 31 March 2023 to 30 November 2022
21 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-21
  • GBP 100