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SL REALISATIONS 2025 LTD

Company number 00350911

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2025 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
26 Apr 2025 AM02 Statement of affairs with form AM02SOA/AM02SOC
View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 18 pages (18 pages)
10 Apr 2025 AM07 Result of meeting of creditors
View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
04 Apr 2025 CERTNM Company name changed silcoms LIMITED\certificate issued on 04/04/25
  • RES15 ‐ Change company name resolution on 2025-03-04
View PDF Company name changed silcoms LIMITED\certificate issued on 04/04/25
  • RES15 ‐ Change company name resolution on 2025-03-04
- link opens in a new window - 3 pages (3 pages)
04 Apr 2025 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Mar 2025 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 71 pages (71 pages)
12 Mar 2025 AD01 Registered office address changed from Piggott Street Farnworth Bolton BL4 9QN to Rsm Uk Restructuring Advisory Llp Landmark, St Peter's Square 1 Oxford Street Manchester M1 4PB on 12 March 2025
View PDF Registered office address changed from Piggott Street Farnworth Bolton BL4 9QN to Rsm Uk Restructuring Advisory Llp Landmark, St Peter's Square 1 Oxford Street Manchester M1 4PB on 12 March 2025 - link opens in a new window - 3 pages (3 pages)
12 Mar 2025 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Feb 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
15 Jan 2025 PSC07 Cessation of Keith Haworth Hindle as a person with significant control on 12 December 2024
View PDF Cessation of Keith Haworth Hindle as a person with significant control on 12 December 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2025 TM01 Termination of appointment of Keith Haworth Hindle as a director on 12 December 2024
View PDF Termination of appointment of Keith Haworth Hindle as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024 TM02 Termination of appointment of Alison Reavey as a secretary on 31 July 2024
View PDF Termination of appointment of Alison Reavey as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024 TM01 Termination of appointment of Alison Reavey as a director on 31 July 2024
View PDF Termination of appointment of Alison Reavey as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024 AP01 Appointment of Mr Daniel Stephen Holmes as a director on 9 April 2024
View PDF Appointment of Mr Daniel Stephen Holmes as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024 TM01 Termination of appointment of Matthew Craig Pemrick as a director on 9 April 2024
View PDF Termination of appointment of Matthew Craig Pemrick as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
27 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022 MR01 Registration of charge 003509110024, created on 1 December 2022
View PDF Registration of charge 003509110024, created on 1 December 2022 - link opens in a new window - 52 pages (52 pages)
09 Dec 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
08 Nov 2022 TM01 Termination of appointment of James Hill as a director on 31 October 2022
View PDF Termination of appointment of James Hill as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022 AP01 Appointment of Mr Matthew Craig Pemrick as a director on 1 November 2022
View PDF Appointment of Mr Matthew Craig Pemrick as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)