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SILVERWOOD ENTERPRISE LIMITED

Company number NI051451

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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)
25 Jan 2019 SH03 Purchase of own shares.
21 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Oct 2018 AP01 Appointment of Mrs Heather Maginnis as a director on 1 October 2018
21 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
04 Jun 2018 AA Unaudited abridged accounts made up to 31 August 2017
22 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
25 Apr 2016 AA Accounts for a small company made up to 31 August 2015
04 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 20,000
30 Mar 2015 AA Accounts for a small company made up to 31 August 2014
05 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 20,000
26 Feb 2014 AA Accounts for a small company made up to 31 August 2013
04 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
23 Jan 2013 AA Accounts for a small company made up to 31 August 2012
01 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 August 2012
03 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 16/08/2012 was registered on 01/10/2012
03 Sep 2012 CH01 Director's details changed for Alastair James Maginnis on 1 May 2012
23 Jan 2012 AA Accounts for a small company made up to 31 August 2011
09 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
14 Mar 2011 AA Accounts for a medium company made up to 31 August 2010
06 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
06 Sep 2010 AD01 Registered office address changed from 34 Clogher Road Hillsborough BT24 6PJ on 6 September 2010
06 Sep 2010 CH01 Director's details changed for Alastair Maginnis on 16 August 2010
21 May 2010 AA Accounts for a medium company made up to 31 August 2009