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SILVAQUE LIMITED

Company number 14588540

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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)
05 Sep 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
28 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
29 Aug 2023 AA01 Current accounting period extended from 31 January 2024 to 30 April 2024
04 Aug 2023 PSC01 Notification of Mark Bowdler as a person with significant control on 1 August 2023
04 Aug 2023 PSC04 Change of details for Mrs Susan Bowdler as a person with significant control on 1 August 2023
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
04 Aug 2023 AP01 Appointment of Mr Mark Bowdler as a director on 1 August 2023
05 Jul 2023 CH01 Director's details changed for Mrs Susan Bowdler on 1 May 2023
05 Jul 2023 AD01 Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 5 July 2023
05 Jul 2023 PSC04 Change of details for Mrs Susan Bowdler as a person with significant control on 1 May 2023
24 Apr 2023 TM01 Termination of appointment of Mark Bowdler as a director on 21 April 2023
21 Apr 2023 PSC04 Change of details for Mrs Susan Bowdler as a person with significant control on 21 April 2023
21 Apr 2023 PSC07 Cessation of Mark Bowdler as a person with significant control on 21 April 2023
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
12 Jan 2023 NEWINC Incorporation
Statement of capital on 2023-01-12
  • GBP 100