Companies House does not verify the accuracy of the information filed

Advanced company search

THE SILVER BEAR ESSENTIALS COMPANY LIMITED

Company number 15437610

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Feb 2025	TM01	Termination of appointment of Phillip Andrew Clark as a director on 5 February 2025	View PDF Termination of appointment of Phillip Andrew Clark as a director on 5 February 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025	CS01	Confirmation statement made on 23 January 2025 with no updates	View PDF Confirmation statement made on 23 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AD01	Registered office address changed from 20 20 Kenton Apartments 35 Clapham Park Road London SW4 7AQ England to 85 Great Portland Street London W1W 7LT on 26 February 2024	View PDF Registered office address changed from 20 20 Kenton Apartments 35 Clapham Park Road London SW4 7AQ England to 85 Great Portland Street London W1W 7LT on 26 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CH01	Director's details changed for Mr Lee Jason Fiorentino on 26 February 2024	View PDF Director's details changed for Mr Lee Jason Fiorentino on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
26 Feb 2024	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
26 Feb 2024	AD01	Registered office address changed from 128 City Road London EC1V 2NX England to 20 20 Kenton Apartments 35 Clapham Park Road London SW4 7AQ on 26 February 2024	View PDF Registered office address changed from 128 City Road London EC1V 2NX England to 20 20 Kenton Apartments 35 Clapham Park Road London SW4 7AQ on 26 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CH01	Director's details changed for Mr Lee Jason Fiorentino on 21 February 2024	View PDF Director's details changed for Mr Lee Jason Fiorentino on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AD01	Registered office address changed from 20 Kenton Apartments 35 Clapham Park Road London SW4 7AQ England to 128 City Road London EC1V 2NX on 21 February 2024	View PDF Registered office address changed from 20 Kenton Apartments 35 Clapham Park Road London SW4 7AQ England to 128 City Road London EC1V 2NX on 21 February 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AP01	Appointment of Mr Phillip Andrew Clark as a director on 29 January 2024	View PDF Appointment of Mr Phillip Andrew Clark as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?