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ALAN SILVERWOOD LIMITED

Company number 00891959

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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)
09 Apr 2018 AP01 Appointment of Mr David Matthew Jack as a director on 15 March 2018
06 Apr 2018 PSC07 Cessation of The Admirable Mr Baker Company Limited as a person with significant control on 15 March 2018
06 Apr 2018 PSC02 Notification of Zambot 72 Limited as a person with significant control on 15 March 2018
06 Apr 2018 PSC07 Cessation of Simon John Silverwood as a person with significant control on 7 March 2018
06 Apr 2018 PSC07 Cessation of Henriette Albaek Christiansen Silverwood as a person with significant control on 7 March 2018
06 Apr 2018 PSC02 Notification of The Admirable Mr Baker Company Limited as a person with significant control on 7 March 2018
01 Mar 2018 MR04 Satisfaction of charge 2 in full
26 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 950
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 950
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 950
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 TM01 Termination of appointment of Elizabeth Silverwood as a director
05 Nov 2013 AP01 Appointment of Henriette Albaek Christiansen Silverwood as a director
02 Nov 2013 MR04 Satisfaction of charge 1 in full
02 Nov 2013 MR04 Satisfaction of charge 3 in full
14 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011