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SILVERWOOD ENTERPRISE LIMITED

Company number NI051451

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
24 Mar 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	SH06	Cancellation of shares. Statement of capital on 31 January 2022 GBP 4,003	View PDF Cancellation of shares. Statement of capital on 31 January 2022 GBP 4,003 - link opens in a new window - 6 pages (6 pages)
02 Mar 2022	PSC01	Notification of Alastair Maginnis as a person with significant control on 10 February 2022	View PDF Notification of Alastair Maginnis as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 11,003	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 11,003 - link opens in a new window - 8 pages (8 pages)
20 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
24 Feb 2021	AD01	Registered office address changed from 34 Clogher Road Hillsborough County Down BT26 6PJ to 16 Silverwood Industrial Area Lurgan Craigavon County Armagh BT66 6LN on 24 February 2021	View PDF Registered office address changed from 34 Clogher Road Hillsborough County Down BT26 6PJ to 16 Silverwood Industrial Area Lurgan Craigavon County Armagh BT66 6LN on 24 February 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 26 pages (26 pages)
20 Mar 2020	MR01	Registration of charge NI0514510002, created on 20 March 2020	View PDF Registration of charge NI0514510002, created on 20 March 2020 - link opens in a new window - 27 pages (27 pages)
07 Oct 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
28 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	View PDF Confirmation statement made on 16 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 27 pages (27 pages)
20 Feb 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	View PDF Part of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	SH06	Cancellation of shares. Statement of capital on 13 December 2018 GBP 11,000	View PDF Cancellation of shares. Statement of capital on 13 December 2018 GBP 11,000 - link opens in a new window - 4 pages (4 pages)

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SILVERWOOD ENTERPRISE LIMITED

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