MEPC SILVERSTONE NO.1 LIMITED

08624616
SIXTH FLOOR, 150 CHEAPSIDE LONDON ENGLAND EC2V 6ET

Documents

Documents
Date Category Description Pages
25 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2024 accounts Annual Accounts 2 Buy now
08 Aug 2023 officers Appointment of director (Ms Emily Clare Bird) 2 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 officers Appointment of director (Matthew Hele) 2 Buy now
05 Jun 2023 officers Appointment of director (Paul Pavia) 2 Buy now
19 May 2023 officers Termination of appointment of director (Christopher Raymond Andrew Darroch) 1 Buy now
27 Apr 2023 accounts Annual Accounts 6 Buy now
26 Jan 2023 officers Change of particulars for director (Mr Marcus Peel) 2 Buy now
27 Oct 2022 officers Termination of appointment of director (Kirsty Ann-Marie Wilman) 1 Buy now
27 Oct 2022 officers Appointment of director (Mr Marcus Peel) 2 Buy now
27 Oct 2022 officers Appointment of director (Thomas Oliver Jackson) 2 Buy now
16 Sep 2022 accounts Annual Accounts 6 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 officers Termination of appointment of director (James Anthony Dipple) 1 Buy now
31 Mar 2022 officers Appointment of director (Mr Christopher Raymond Andrew Darroch) 2 Buy now
31 Mar 2022 officers Appointment of director (Mr Christopher Mark Taylor) 2 Buy now
30 Mar 2022 officers Termination of appointment of director (Nicholas John Randall) 1 Buy now
01 Oct 2021 accounts Annual Accounts 6 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 5 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2020 officers Change of particulars for director (Mr Nicholas John Randall) 2 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2019 accounts Annual Accounts 5 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 accounts Annual Accounts 5 Buy now
09 Apr 2018 officers Change of particulars for director (Mr Nicholas John Randall) 2 Buy now
09 Apr 2018 officers Change of particulars for director (Mr James Anthony Dipple) 2 Buy now
14 Feb 2018 officers Appointment of director (Mrs Kirsty Ann-Marie Wilman) 2 Buy now
14 Feb 2018 officers Termination of appointment of director (David Leonard Grose) 1 Buy now
07 Feb 2018 officers Appointment of corporate secretary (Hermes Secretariat Limited) 2 Buy now
06 Feb 2018 officers Termination of appointment of secretary (Mepc Secretaries Limited) 1 Buy now
06 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2017 accounts Annual Accounts 5 Buy now
20 Oct 2016 accounts Annual Accounts 5 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2016 officers Appointment of director (Mr Nicholas John Randall) 2 Buy now
29 Oct 2015 officers Appointment of director (Mr David Leonard Grose) 2 Buy now
26 Oct 2015 officers Termination of appointment of director (Christine Milne) 1 Buy now
08 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jul 2015 annual-return Annual Return 5 Buy now
01 May 2015 officers Termination of appointment of director (Rachel Page) 1 Buy now
27 Feb 2015 accounts Annual Accounts 4 Buy now
13 Feb 2015 officers Appointment of director (Mrs Christine Milne) 2 Buy now
08 Dec 2014 mortgage Registration of a charge 28 Buy now
08 Oct 2014 officers Change of particulars for director (Mr James Anthony Dipple) 2 Buy now
03 Oct 2014 officers Termination of appointment of director (Jonathan Henry Cheshire Walsh) 1 Buy now
05 Aug 2014 annual-return Annual Return 6 Buy now
01 May 2014 accounts Annual Accounts 4 Buy now
28 Apr 2014 officers Termination of appointment of director (Richard De Blaby) 1 Buy now
03 Sep 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Jul 2013 incorporation Incorporation Company 24 Buy now