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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)
23 Oct 2014 MR01 Registration of charge 075252590005, created on 16 October 2014
22 Oct 2014 MR01 Registration of charge 075252590006, created on 16 October 2014
18 Oct 2014 MR04 Satisfaction of charge 4 in full
18 Oct 2014 MR04 Satisfaction of charge 2 in full
28 Apr 2014 AA Full accounts made up to 1 February 2014
13 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP .01
21 May 2013 AA Full accounts made up to 2 February 2013
11 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
18 Jun 2012 AA Full accounts made up to 28 January 2012
28 Mar 2012 AD01 Registered office address changed from Silentnight Group Limited Long Ing Business Park Long Ing Lane Barnoldswick Lancashire BB18 6BJ United Kingdom on 28 March 2012
23 Mar 2012 AD01 Registered office address changed from Po Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT on 23 March 2012
06 Mar 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1
06 Mar 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2
13 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
09 Feb 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 January 2012
16 Dec 2011 AP01 Appointment of Neil Mcllroy as a director
30 Nov 2011 AP01 Appointment of Adrian John Fawcett as a director
14 Nov 2011 TM01 Termination of appointment of James Conway as a director
02 Aug 2011 TM01 Termination of appointment of Stephen Brown as a director
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
19 Jul 2011 AP01 Appointment of Mr Paul Seth Mckoen as a director
15 Jun 2011 AP01 Appointment of Stephen Freeman as a director
15 Jun 2011 AP01 Appointment of Stephen John Brown as a director
15 Jun 2011 AP01 Appointment of Mr James Conway as a director