- Company Overview for SILENTNIGHT GROUP LIMITED (07525259)
- Filing history for SILENTNIGHT GROUP LIMITED (07525259)
- People for SILENTNIGHT GROUP LIMITED (07525259)
- Charges for SILENTNIGHT GROUP LIMITED (07525259)
- More for SILENTNIGHT GROUP LIMITED (07525259)
| 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
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| 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 |