SILVERDOOR LIMITED

03950962
BUILDING 7 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YG

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Appointment of director (Mr Alexander David Neale) 2 Buy now
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2024 accounts Annual Accounts 32 Buy now
01 Jul 2024 officers Change of particulars for director (Mr James Buckley) 2 Buy now
01 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2024 officers Change of particulars for director (Mr Martin Robert Klima) 2 Buy now
19 Nov 2023 officers Change of particulars for director (Mr Hanish Vithal) 2 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 accounts Annual Accounts 28 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 officers Change of particulars for director (Mr Marcus Angell) 2 Buy now
04 Aug 2022 accounts Annual Accounts 28 Buy now
09 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2022 officers Change of particulars for director (Mr Stuart James Winstone) 2 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2021 accounts Annual Accounts 26 Buy now
02 Nov 2020 officers Appointment of director (Mr Martin Robert Klima) 2 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 accounts Annual Accounts 26 Buy now
20 Nov 2019 officers Termination of appointment of secretary (Marcus Angell) 1 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 25 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2018 accounts Annual Accounts 29 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2017 officers Appointment of director (Mr James Buckley) 2 Buy now
01 Nov 2017 officers Appointment of director (Mrs Imogen Brettell) 2 Buy now
08 Aug 2017 accounts Annual Accounts 28 Buy now
23 May 2017 officers Appointment of director (Mr Hanish Vithal) 2 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2016 accounts Annual Accounts 23 Buy now
21 May 2016 mortgage Registration of a charge 26 Buy now
18 Apr 2016 annual-return Annual Return 4 Buy now
21 Jul 2015 accounts Annual Accounts 22 Buy now
09 Jun 2015 officers Termination of appointment of director (Christopher Gee) 1 Buy now
23 Mar 2015 annual-return Annual Return 4 Buy now
30 Sep 2014 mortgage Registration of a charge 18 Buy now
05 Aug 2014 accounts Annual Accounts 23 Buy now
13 Jun 2014 mortgage Statement of satisfaction of a charge 2 Buy now
17 Apr 2014 annual-return Annual Return 4 Buy now
23 Aug 2013 accounts Amended Accounts 7 Buy now
15 Aug 2013 accounts Amended Accounts 7 Buy now
23 Jul 2013 accounts Annual Accounts 7 Buy now
24 Apr 2013 annual-return Annual Return 4 Buy now
03 Dec 2012 officers Change of particulars for director (Mr Stuart Winstone) 2 Buy now
24 Oct 2012 officers Appointment of director (Mr Stuart Winstone) 2 Buy now
24 Oct 2012 officers Termination of appointment of director (Segun Babalola) 1 Buy now
26 Jul 2012 accounts Annual Accounts 13 Buy now
31 May 2012 annual-return Annual Return 4 Buy now
22 Jul 2011 accounts Annual Accounts 13 Buy now
23 Jun 2011 officers Change of particulars for director (Mr Marcus Angell) 2 Buy now
23 Jun 2011 officers Change of particulars for director (Mr Christopher Gee) 2 Buy now
23 Jun 2011 officers Change of particulars for director (Mr Segun Olufolahan Babalola) 2 Buy now
24 May 2011 annual-return Annual Return 4 Buy now
24 May 2011 officers Change of particulars for secretary (Mr Marcus Angell) 1 Buy now
05 Aug 2010 accounts Annual Accounts 7 Buy now
21 Apr 2010 annual-return Annual Return 5 Buy now
21 Apr 2010 officers Change of particulars for director (Segun Olufolahan Babaloga) 2 Buy now
21 Apr 2010 officers Change of particulars for secretary (Jonathan Marcus Angell) 2 Buy now
21 Apr 2010 officers Change of particulars for director (Jonathan Marcus Angell) 2 Buy now
20 Apr 2010 officers Change of particulars for director (Christopher Gee) 2 Buy now
27 Aug 2009 accounts Annual Accounts 7 Buy now
13 Apr 2009 officers Director appointed segun olufolahan babaloga 2 Buy now
07 Apr 2009 annual-return Return made up to 20/03/09; full list of members 4 Buy now
19 Jan 2009 accounts Annual Accounts 6 Buy now
22 Apr 2008 annual-return Return made up to 20/03/08; full list of members 4 Buy now
22 Apr 2008 address Location of register of members 1 Buy now
21 Apr 2008 officers Director and secretary's change of particulars / jonathan angell / 14/12/2007 1 Buy now
03 Jan 2008 address Registered office changed on 03/01/08 from: 480 chiswick high road london W4 5TT 1 Buy now
11 Dec 2007 accounts Annual Accounts 6 Buy now
13 Apr 2007 annual-return Return made up to 20/03/07; full list of members 3 Buy now
05 Sep 2006 accounts Annual Accounts 5 Buy now
20 Apr 2006 capital Ad 20/03/06--------- £ si 50@1 2 Buy now
31 Mar 2006 annual-return Return made up to 20/03/06; full list of members 7 Buy now
03 Mar 2006 capital £ ic 100/50 09/02/06 £ sr 50@1=50 1 Buy now
16 Feb 2006 officers Director resigned 1 Buy now
12 Jan 2006 accounts Annual Accounts 5 Buy now
17 Nov 2005 officers New director appointed 2 Buy now
03 Nov 2005 change-of-name Certificate Change Of Name Company 2 Buy now
22 Mar 2005 annual-return Return made up to 20/03/05; full list of members 7 Buy now
21 Dec 2004 accounts Annual Accounts 6 Buy now
18 Mar 2004 annual-return Return made up to 20/03/04; full list of members 7 Buy now
05 Jan 2004 officers Director's particulars changed 1 Buy now
05 Nov 2003 accounts Annual Accounts 6 Buy now
24 Mar 2003 annual-return Return made up to 20/03/03; full list of members 7 Buy now
11 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
02 Sep 2002 accounts Annual Accounts 6 Buy now
21 Mar 2002 annual-return Return made up to 20/03/02; full list of members 6 Buy now
07 Sep 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Aug 2001 address Registered office changed on 09/08/01 from: 60 saint gerrards road lostock hall preston lancashire PR5 5TT 1 Buy now
12 Jul 2001 accounts Annual Accounts 5 Buy now
29 Mar 2001 annual-return Return made up to 20/03/01; full list of members 6 Buy now
15 Jan 2001 accounts Accounting reference date shortened from 31/03/01 to 31/10/00 1 Buy now
03 Jan 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Jan 2001 officers Director resigned 1 Buy now
03 Jan 2001 officers New director appointed 2 Buy now