SILKSTONE ENVIRONMENTAL LIMITED

03984219
4 OAK SPINNEY BUSINESS PARK RATBY LANE LEICESTER FOREST EAST LEICESTER LE3 3AW

Documents

Documents
Date Category Description Pages
23 Oct 2024 officers Appointment of director (Mr Matthew James Johanson) 2 Buy now
23 Oct 2024 officers Appointment of director (Mr David Buckley) 2 Buy now
11 Oct 2024 accounts Annual Accounts 8 Buy now
11 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 104 Buy now
11 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
11 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
22 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2024 mortgage Statement of satisfaction of a charge 4 Buy now
10 Dec 2023 officers Appointment of director (Mr Robert Laszlo Rostas) 2 Buy now
01 Nov 2023 officers Termination of appointment of director (Thomas Gray) 1 Buy now
31 Oct 2023 officers Appointment of director (Mr Babak Fardaghaie) 2 Buy now
25 Oct 2023 accounts Annual Accounts 8 Buy now
25 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 41 Buy now
25 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
25 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 mortgage Registration of a charge 21 Buy now
05 Apr 2023 officers Termination of appointment of director (Richard Gary Piper) 1 Buy now
06 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2023 officers Termination of appointment of director (Philip David Coles) 1 Buy now
27 Feb 2023 officers Appointment of director (Mr Thomas Gray) 2 Buy now
27 Feb 2023 officers Appointment of director (Mr Stuart Abbs) 2 Buy now
15 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 mortgage Registration of a charge 54 Buy now
10 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Oct 2021 accounts Annual Accounts 12 Buy now
20 Aug 2021 mortgage Registration of a charge 13 Buy now
19 Aug 2021 capital Notice of name or other designation of class of shares 2 Buy now
18 Aug 2021 incorporation Memorandum Articles 11 Buy now
18 Aug 2021 resolution Resolution 4 Buy now
18 Aug 2021 mortgage Registration of a charge 6 Buy now
18 Aug 2021 mortgage Registration of a charge 15 Buy now
16 Aug 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2021 officers Termination of appointment of director (Jill Louise Barrett) 1 Buy now
10 Aug 2021 officers Termination of appointment of secretary (Jill Louise Barrett) 1 Buy now
10 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2021 officers Appointment of director (Mr Richard Gary Piper) 2 Buy now
10 Aug 2021 officers Appointment of director (Mr Phil Coles) 2 Buy now
10 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 accounts Annual Accounts 12 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 12 Buy now
03 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 12 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2017 accounts Annual Accounts 13 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2016 accounts Annual Accounts 7 Buy now
04 May 2016 annual-return Annual Return 6 Buy now
05 Nov 2015 accounts Annual Accounts 5 Buy now
11 May 2015 annual-return Annual Return 6 Buy now
20 Nov 2014 accounts Annual Accounts 6 Buy now
02 May 2014 annual-return Annual Return 6 Buy now
10 Jan 2014 accounts Annual Accounts 6 Buy now
11 Dec 2013 officers Termination of appointment of director (Stephen Matthews) 1 Buy now
03 May 2013 annual-return Annual Return 7 Buy now
28 Nov 2012 accounts Annual Accounts 6 Buy now
03 May 2012 annual-return Annual Return 6 Buy now
14 Dec 2011 accounts Annual Accounts 6 Buy now
04 May 2011 annual-return Annual Return 6 Buy now
07 Mar 2011 accounts Annual Accounts 6 Buy now
04 May 2010 annual-return Annual Return 5 Buy now
04 May 2010 officers Change of particulars for director (Jill Louise Barrett) 2 Buy now
26 Feb 2010 accounts Annual Accounts 6 Buy now
05 May 2009 annual-return Return made up to 02/05/09; full list of members 4 Buy now
21 Jan 2009 accounts Annual Accounts 6 Buy now
07 May 2008 accounts Annual Accounts 6 Buy now
06 May 2008 annual-return Return made up to 02/05/08; full list of members 4 Buy now
04 May 2007 annual-return Return made up to 02/05/07; full list of members 3 Buy now
05 Dec 2006 accounts Annual Accounts 6 Buy now
02 May 2006 annual-return Return made up to 02/05/06; full list of members 3 Buy now
05 Jan 2006 accounts Annual Accounts 6 Buy now
12 May 2005 annual-return Return made up to 02/05/05; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 6 Buy now
08 Jun 2004 capital Ad 01/06/03--------- £ si 98@1 2 Buy now
13 May 2004 annual-return Return made up to 02/05/04; full list of members 7 Buy now
10 Nov 2003 accounts Annual Accounts 6 Buy now
01 Aug 2003 officers New director appointed 2 Buy now
18 Jul 2003 capital Ad 01/06/03--------- £ si 98@1=98 £ ic 2/100 2 Buy now
13 May 2003 annual-return Return made up to 02/05/03; full list of members 7 Buy now
14 Nov 2002 accounts Annual Accounts 6 Buy now
01 Jul 2002 officers Director resigned 1 Buy now
01 Jul 2002 officers New director appointed 2 Buy now
07 Jun 2002 annual-return Return made up to 02/05/02; full list of members 7 Buy now
08 Oct 2001 accounts Annual Accounts 5 Buy now
31 May 2001 officers New director appointed 2 Buy now
23 May 2001 annual-return Return made up to 02/05/01; full list of members 6 Buy now
26 Feb 2001 accounts Accounting reference date extended from 31/05/01 to 31/07/01 1 Buy now
12 Dec 2000 address Registered office changed on 12/12/00 from: 181 saint pauls avenue harrow middlesex HA3 9PT 1 Buy now
12 Dec 2000 officers Director's particulars changed 1 Buy now