SILHOUETTE MORTGAGES LIMITED

02356078
THE WATERFRONT SALTS MILL ROAD SHIPLEY ENGLAND BD17 7EZ

Documents

Documents
Date Category Description Pages
10 Dec 2024 gazette Gazette Dissolved Voluntary 1 Buy now
24 Sep 2024 gazette Gazette Notice Voluntary 1 Buy now
16 Sep 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
08 Dec 2023 accounts Annual Accounts 6 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2022 accounts Annual Accounts 6 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2022 officers Change of particulars for director (Mr Mark Wouldhave) 2 Buy now
05 Jan 2022 officers Change of particulars for director (Mrs Claire Louise Craigie) 2 Buy now
05 Jan 2022 officers Change of particulars for secretary (Mrs Claire Louise Craigie) 1 Buy now
04 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2021 accounts Annual Accounts 10 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2021 officers Appointment of director (Mr Mark Wouldhave) 2 Buy now
03 Aug 2021 officers Termination of appointment of director (Ian John Hares) 1 Buy now
13 Apr 2021 officers Appointment of secretary (Mrs Claire Louise Craigie) 2 Buy now
09 Apr 2021 officers Termination of appointment of secretary (Christina Gail Lewis) 1 Buy now
14 Jan 2021 officers Appointment of secretary (Mrs Christina Gail Lewis) 2 Buy now
13 Jan 2021 officers Appointment of director (Mrs Claire Louise Craigie) 2 Buy now
12 Jan 2021 officers Termination of appointment of director (John Gornall) 1 Buy now
12 Jan 2021 officers Termination of appointment of secretary (Claire Louise Craigie) 1 Buy now
04 Jan 2021 accounts Annual Accounts 10 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2019 accounts Annual Accounts 10 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2018 accounts Annual Accounts 10 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2017 accounts Annual Accounts 10 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2016 accounts Annual Accounts 10 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jun 2016 officers Change of particulars for director (Mr Ian John Hares) 2 Buy now
22 Dec 2015 accounts Annual Accounts 13 Buy now
01 Oct 2015 annual-return Annual Return 6 Buy now
17 Nov 2014 accounts Annual Accounts 13 Buy now
17 Oct 2014 annual-return Annual Return 6 Buy now
09 Jul 2014 officers Appointment of director (Mr John Gornall) 2 Buy now
09 Jul 2014 officers Appointment of secretary (Mrs Claire Louise Craigie) 2 Buy now
09 Jul 2014 officers Termination of appointment of secretary (John Gornall) 1 Buy now
09 Jul 2014 officers Termination of appointment of director (Paul Hopkinson) 1 Buy now
09 Dec 2013 officers Appointment of director (Mr Ian John Hares) 2 Buy now
06 Dec 2013 officers Termination of appointment of director (Phillip Mclelland) 1 Buy now
11 Oct 2013 annual-return Annual Return 6 Buy now
16 Sep 2013 accounts Annual Accounts 12 Buy now
28 May 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Oct 2012 annual-return Annual Return 15 Buy now
02 Oct 2012 accounts Annual Accounts 14 Buy now
01 Feb 2012 officers Appointment of director (Philip Alexander Mclelland) 3 Buy now
01 Feb 2012 officers Termination of appointment of director (Capita Trust Corporate Services Limited) 2 Buy now
01 Feb 2012 officers Termination of appointment of director (Capita Trust Company Limited) 2 Buy now
08 Dec 2011 auditors Auditors Resignation Company 2 Buy now
21 Oct 2011 annual-return Annual Return 16 Buy now
03 Oct 2011 accounts Annual Accounts 13 Buy now
26 Oct 2010 annual-return Annual Return 15 Buy now
19 Apr 2010 accounts Annual Accounts 15 Buy now
15 Dec 2009 officers Change of particulars for secretary (John Gornall) 3 Buy now
14 Dec 2009 officers Change of particulars for director (Paul Martin Hopkinson) 3 Buy now
15 Oct 2009 annual-return Annual Return 6 Buy now
29 Sep 2009 accounts Annual Accounts 14 Buy now
15 Jul 2009 officers Appointment terminated director christopher willford 1 Buy now
14 Jul 2009 officers Director appointed paul martin hopkinson 4 Buy now
14 Jul 2009 officers Appointment terminated secretary paul hopkinson 1 Buy now
14 Jul 2009 officers Secretary appointed john gornall 2 Buy now
31 Oct 2008 accounts Annual Accounts 14 Buy now
08 Oct 2008 annual-return Return made up to 30/09/08; full list of members 6 Buy now
25 Jan 2008 officers New secretary appointed 2 Buy now
29 Dec 2007 officers Secretary resigned 1 Buy now
09 Oct 2007 annual-return Return made up to 30/09/07; full list of members 7 Buy now
10 Sep 2007 officers Director's particulars changed 1 Buy now
07 Aug 2007 address Registered office changed on 07/08/07 from: endeavour house 1 lyonsdown road new barnet hertfordshire EN5 1HU 1 Buy now
24 Jul 2007 officers Director resigned 1 Buy now
26 Apr 2007 officers Director's particulars changed 1 Buy now
17 Apr 2007 accounts Annual Accounts 14 Buy now
14 Feb 2007 officers New director appointed 2 Buy now
08 Jan 2007 officers Director resigned 1 Buy now
20 Nov 2006 officers New director appointed 4 Buy now
09 Nov 2006 officers Director resigned 1 Buy now
31 Oct 2006 accounts Annual Accounts 13 Buy now
26 Oct 2006 annual-return Return made up to 30/09/06; full list of members 7 Buy now
19 May 2006 officers Secretary resigned 1 Buy now
19 May 2006 officers New secretary appointed 1 Buy now
14 Dec 2005 officers Director resigned 1 Buy now
30 Nov 2005 officers New director appointed 3 Buy now
19 Oct 2005 accounts Annual Accounts 10 Buy now
10 Oct 2005 annual-return Return made up to 30/09/05; full list of members 7 Buy now
12 Apr 2005 officers Director resigned 1 Buy now
12 Apr 2005 officers New director appointed 7 Buy now
03 Nov 2004 annual-return Return made up to 30/09/04; full list of members 7 Buy now
17 Sep 2004 accounts Annual Accounts 10 Buy now
14 Jul 2004 officers New director appointed 3 Buy now
14 Jul 2004 officers Director resigned 1 Buy now
21 Oct 2003 annual-return Return made up to 30/09/03; full list of members 7 Buy now
15 Jun 2003 accounts Annual Accounts 9 Buy now
11 Oct 2002 annual-return Return made up to 30/09/02; full list of members 6 Buy now
14 May 2002 accounts Annual Accounts 9 Buy now
11 Oct 2001 annual-return Return made up to 30/09/01; full list of members 6 Buy now
19 Apr 2001 accounts Annual Accounts 9 Buy now
26 Oct 2000 annual-return Return made up to 30/09/00; full list of members 7 Buy now