SILKWATER HOLDINGS UNLIMITED

05844753
MINERVA MANOR ROYAL CRAWLEY UNITED KINGDOM RH10 9BU

Documents

Documents
Date Category Description Pages
21 Dec 2023 miscellaneous Court Order 8 Buy now
01 Dec 2023 miscellaneous Court Order 3 Buy now
01 Dec 2023 gazette Gazette Dissolved Compulsory 1 Buy now
23 Nov 2023 resolution Resolution 1 Buy now
24 Oct 2023 resolution Resolution 12 Buy now
14 Sep 2023 resolution Resolution 4 Buy now
14 Sep 2023 change-of-name Reregistration Assent 1 Buy now
14 Sep 2023 incorporation Re Registration Memorandum Articles 28 Buy now
14 Sep 2023 change-of-name Certificate Re Registration Limited To Unlimited 1 Buy now
14 Sep 2023 change-of-name Reregistration Private Limited To Private Unlimited Company 2 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 6 Buy now
19 Aug 2022 officers Appointment of director (Mr Christopher Allan Walker) 2 Buy now
05 Aug 2022 officers Termination of appointment of director (Giselle Evette Varn) 1 Buy now
03 Aug 2022 officers Appointment of director (Colin David Beddall) 2 Buy now
02 Aug 2022 officers Termination of appointment of director (Gary Park) 1 Buy now
15 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 officers Termination of appointment of secretary (Mark Roman Higgins) 1 Buy now
09 Sep 2021 officers Termination of appointment of director (Mark Roman Higgins) 1 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 officers Change of particulars for director (Mrs Giselle Evette Varn) 2 Buy now
04 Mar 2021 accounts Annual Accounts 6 Buy now
02 Mar 2021 officers Appointment of director (Mrs Giselle Evette Varn) 2 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2020 officers Termination of appointment of secretary (Simon Smoker) 1 Buy now
10 Jun 2020 officers Appointment of secretary (Mark Roman Higgins) 2 Buy now
10 Jun 2020 officers Appointment of director (Gary Park) 2 Buy now
10 Jun 2020 officers Termination of appointment of director (Simon Smoker) 1 Buy now
10 Jun 2020 officers Change of particulars for director (Mr Mark Roman Higgins) 2 Buy now
04 Mar 2020 accounts Annual Accounts 6 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2019 officers Termination of appointment of director (David Marsh) 1 Buy now
02 Apr 2019 officers Appointment of director (Mark Roman Higgins) 2 Buy now
07 Mar 2019 accounts Annual Accounts 11 Buy now
05 Sep 2018 accounts Annual Accounts 15 Buy now
15 Aug 2018 officers Termination of appointment of director (Ian Jack) 1 Buy now
17 Jul 2018 resolution Resolution 42 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2017 accounts Annual Accounts 13 Buy now
25 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Nov 2016 accounts Annual Accounts 14 Buy now
04 Nov 2016 officers Appointment of director (Mr David Marsh) 2 Buy now
04 Nov 2016 officers Appointment of director (Mr Simon Smoker) 2 Buy now
04 Nov 2016 officers Termination of appointment of director (Ryan Alexander Kidd) 1 Buy now
22 Jun 2016 annual-return Annual Return 6 Buy now
14 Jan 2016 officers Change of particulars for director (Mr Ryan Alexander Kidd) 2 Buy now
07 Jan 2016 officers Termination of appointment of secretary (Pauline Droy Moore) 1 Buy now
06 Jan 2016 officers Appointment of secretary (Mr Simon Smoker) 2 Buy now
26 Oct 2015 accounts Annual Accounts 7 Buy now
26 Oct 2015 officers Change of particulars for secretary (Pauline Droy Moore) 1 Buy now
23 Oct 2015 officers Change of particulars for director (Mr Ian Jack) 2 Buy now
16 Jun 2015 annual-return Annual Return 6 Buy now
01 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2015 miscellaneous Miscellaneous 1 Buy now
19 Jan 2015 officers Termination of appointment of director (Jim Andrews) 1 Buy now
19 Jan 2015 officers Appointment of director (Mr Ryan Alexander Kidd) 2 Buy now
09 Oct 2014 accounts Annual Accounts 14 Buy now
16 Jun 2014 annual-return Annual Return 6 Buy now
21 Jan 2014 officers Change of particulars for director (Mr Ian Jack) 2 Buy now
08 Jan 2014 officers Change of particulars for secretary (Pauline Droy Moore) 1 Buy now
07 Jan 2014 officers Change of particulars for secretary (Pauline Droy) 1 Buy now
28 Nov 2013 accounts Annual Accounts 13 Buy now
13 Jun 2013 annual-return Annual Return 6 Buy now
06 Dec 2012 officers Termination of appointment of director (David Hadfield) 1 Buy now
02 Nov 2012 accounts Annual Accounts 13 Buy now
14 Jun 2012 annual-return Annual Return 7 Buy now
05 Oct 2011 accounts Annual Accounts 13 Buy now
21 Sep 2011 officers Appointment of director (Mr Jim Andrews) 2 Buy now
19 Sep 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
11 Jul 2011 officers Termination of appointment of director (Donald Gormley) 1 Buy now
21 Jun 2011 annual-return Annual Return 9 Buy now
15 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2011 officers Termination of appointment of secretary (Robert Kennedy) 1 Buy now
14 Mar 2011 officers Appointment of secretary (Pauline Droy) 2 Buy now
08 Feb 2011 officers Change of particulars for director (Ian Jack) 2 Buy now
07 Feb 2011 officers Change of particulars for director (Donald Gormley) 2 Buy now
07 Feb 2011 officers Change of particulars for director (Ian Jack) 2 Buy now
07 Jan 2011 accounts Annual Accounts 15 Buy now
27 Nov 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Nov 2010 annual-return Annual Return 17 Buy now
24 Nov 2010 officers Termination of appointment of director (William Gibb) 2 Buy now
12 Oct 2010 gazette Gazette Notice Compulsary 1 Buy now
23 Dec 2009 miscellaneous Miscellaneous 1 Buy now
15 Dec 2009 officers Appointment of director (William Ian Alexander Gibb) 3 Buy now
15 Dec 2009 officers Appointment of director (Ian Jack) 3 Buy now
03 Dec 2009 resolution Resolution 4 Buy now
03 Dec 2009 capital Return of Allotment of shares 4 Buy now
26 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Nov 2009 officers Appointment of director (Donald Gormley) 3 Buy now
26 Nov 2009 officers Termination of appointment of secretary (David Hadfield) 2 Buy now
26 Nov 2009 officers Termination of appointment of director (Alastair Sinker) 2 Buy now
26 Nov 2009 officers Termination of appointment of director (Michael Hess) 2 Buy now
26 Nov 2009 officers Termination of appointment of director (Jock Gardiner) 2 Buy now
26 Nov 2009 officers Termination of appointment of director (Alexander Clark) 2 Buy now
26 Nov 2009 officers Appointment of secretary (Robert Lewis Kennedy) 3 Buy now
26 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Nov 2009 annual-return Annual Return 10 Buy now
08 Nov 2009 annual-return Annual Return 10 Buy now
08 Nov 2009 officers Appointment of director (Alexander Clark) 2 Buy now