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SILVEROAK WINCHESTER HOLDING 1 LIMITED

Company number 14277796

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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)
08 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Nov 2024	AD01	Registered office address changed from Arena Business Centre, Threefield House Threefield Lane Southampton Hampshire SO14 3LP United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 1 November 2024	View PDF Registered office address changed from Arena Business Centre, Threefield House Threefield Lane Southampton Hampshire SO14 3LP United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 1 November 2024 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-21 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 3 August 2024	View PDF Second filing of Confirmation Statement dated 3 August 2024 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AP01	Appointment of Mrs Nicola Jane Watt as a director on 24 September 2024	View PDF Appointment of Mrs Nicola Jane Watt as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AA01	Current accounting period shortened from 31 January 2025 to 30 September 2024	View PDF Current accounting period shortened from 31 January 2025 to 30 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	CS01	Confirmation statement made on 3 August 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/09/2024	View PDF Confirmation statement made on 3 August 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/09/2024 - link opens in a new window - 5 pages (5 pages)
16 Sep 2024	TM01	Termination of appointment of Lisa D'arcy-Burt as a director on 6 September 2024	View PDF Termination of appointment of Lisa D'arcy-Burt as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Apr 2024	CERTNM	Company name changed nobilis care group 2 LIMITED\certificate issued on 16/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-15	View PDF Company name changed nobilis care group 2 LIMITED\certificate issued on 16/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-15 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 January 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	TM01	Termination of appointment of Peter Harrington as a director on 3 November 2023	View PDF Termination of appointment of Peter Harrington as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2023	AP01	Appointment of Mr Peter Harrington as a director on 1 May 2023	View PDF Appointment of Mr Peter Harrington as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-04 GBP 100 Statement of capital on 2024-09-27 GBP 100	View PDF Incorporation Statement of capital on 2022-08-04 GBP 100 Statement of capital on 2024-09-27 GBP 100 - link opens in a new window - 29 pages (29 pages)

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