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SILENTNIGHT GROUP LIMITED

Company number 07525259

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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)
02 Aug 2019	AA	Full accounts made up to 2 February 2019	View PDF Full accounts made up to 2 February 2019 - link opens in a new window - 27 pages (27 pages)
27 Jun 2019	CH01	Director's details changed for Mr Adam Taylor on 27 June 2019	View PDF Director's details changed for Mr Adam Taylor on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	CH01	Director's details changed for Mr Adrian John Fawcett on 27 June 2019	View PDF Director's details changed for Mr Adrian John Fawcett on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	CH01	Director's details changed for Richard Joseph Logan on 27 June 2019	View PDF Director's details changed for Richard Joseph Logan on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	CH01	Director's details changed for Mr Paul Seth Mckoen on 27 June 2019	View PDF Director's details changed for Mr Paul Seth Mckoen on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	CH01	Director's details changed for Neil Mcllroy on 27 June 2019	View PDF Director's details changed for Neil Mcllroy on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	AP01	Appointment of Mr Neil James Anderson as a director on 14 June 2019	View PDF Appointment of Mr Neil James Anderson as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	AP01	Appointment of Mr Adam Taylor as a director on 14 June 2019	View PDF Appointment of Mr Adam Taylor as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	MR01	Registration of charge 075252590009, created on 7 June 2019	View PDF Registration of charge 075252590009, created on 7 June 2019 - link opens in a new window - 57 pages (57 pages)
11 Jun 2019	MR01	Registration of charge 075252590008, created on 7 June 2019	View PDF Registration of charge 075252590008, created on 7 June 2019 - link opens in a new window - 39 pages (39 pages)
06 Jun 2019	TM01	Termination of appointment of Mark Kelly as a director on 4 June 2019	View PDF Termination of appointment of Mark Kelly as a director on 4 June 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	TM01	Termination of appointment of Stephen David Freeman as a director on 4 June 2019	View PDF Termination of appointment of Stephen David Freeman as a director on 4 June 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	MR01	Registration of charge 075252590007, created on 20 May 2019	View PDF Registration of charge 075252590007, created on 20 May 2019 - link opens in a new window - 23 pages (23 pages)
21 May 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	View PDF Confirmation statement made on 10 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AA	Full accounts made up to 3 February 2018	View PDF Full accounts made up to 3 February 2018 - link opens in a new window - 27 pages (27 pages)
14 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	AA	Full accounts made up to 28 January 2017	View PDF Full accounts made up to 28 January 2017 - link opens in a new window - 29 pages (29 pages)
13 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	AA	Full accounts made up to 30 January 2016	View PDF Full accounts made up to 30 January 2016 - link opens in a new window - 26 pages (26 pages)
24 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP .01	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP .01 - link opens in a new window - 8 pages (8 pages)
21 Jul 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 25 pages (25 pages)
26 May 2015	TM01	Termination of appointment of Lionel Laurant as a director on 21 May 2015	View PDF Termination of appointment of Lionel Laurant as a director on 21 May 2015 - link opens in a new window - 1 page (1 page)
12 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP .01	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP .01 - link opens in a new window - 9 pages (9 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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SILENTNIGHT GROUP LIMITED

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