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SILVER PLANET HOLDINGS LTD

Company number 04230412

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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)
20 Mar 2024 AA Micro company accounts made up to 30 June 2023
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
22 Mar 2023 AA Micro company accounts made up to 30 June 2022
16 Aug 2022 CERTNM Company name changed silver planet life investment taxation solutions LTD\certificate issued on 16/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-15
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
15 Mar 2022 AA Micro company accounts made up to 30 June 2021
06 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
05 Jul 2021 AD01 Registered office address changed from No.1 Royal Exchange London EC3V 3DG England to 15 Bowling Green Lane London EC1R 0BD on 5 July 2021
02 Jul 2021 CS01 Confirmation statement made on 22 May 2020 with updates
15 Apr 2021 AA Micro company accounts made up to 30 June 2020
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
17 Mar 2020 AA Micro company accounts made up to 30 June 2019
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 89,654
18 Feb 2020 TM02 Termination of appointment of Lisa Jayne Vines as a secretary on 14 February 2020
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
11 Mar 2019 AA Micro company accounts made up to 30 June 2018
05 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
19 Mar 2018 AA Micro company accounts made up to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 39,654
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Jan 2016 AD01 Registered office address changed from 1st Floor 2 Royal Exchange Steps the Royal Exchange London EC3V 3DG to No.1 Royal Exchange London EC3V 3DG on 5 January 2016
08 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 39,654
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014