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SILENTNIGHT HOLDINGS LIMITED

Company number 07627383

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Company Results (links open in a new window)
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)
15 May 2026 CS01 Confirmation statement made on 30 April 2026 with no updates
View PDF Confirmation statement made on 30 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 January 2025
View PDF Audit exemption subsidiary accounts made up to 31 January 2025 - link opens in a new window - 16 pages (16 pages)
28 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/25 - link opens in a new window - 48 pages (48 pages)
28 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/25 - link opens in a new window - 1 page (1 page)
28 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/25 - link opens in a new window - 3 pages (3 pages)
30 Apr 2025 CS01 Confirmation statement made on 30 April 2025 with updates
View PDF Confirmation statement made on 30 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2025 PSC05 Change of details for Kiboko Bidco Limited as a person with significant control on 9 May 2024
View PDF Change of details for Kiboko Bidco Limited as a person with significant control on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
16 Oct 2024 AA Full accounts made up to 31 January 2024
View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 19 pages (19 pages)
20 Sep 2024 MR01 Registration of charge 076273830010, created on 16 September 2024
View PDF Registration of charge 076273830010, created on 16 September 2024 - link opens in a new window - 45 pages (45 pages)
11 Jul 2024 MR04 Satisfaction of charge 076273830007 in full
View PDF Satisfaction of charge 076273830007 in full - link opens in a new window - 1 page (1 page)
11 Jul 2024 MR04 Satisfaction of charge 076273830008 in full
View PDF Satisfaction of charge 076273830008 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024 MR01 Registration of charge 076273830009, created on 24 June 2024
View PDF Registration of charge 076273830009, created on 24 June 2024 - link opens in a new window - 22 pages (22 pages)
15 May 2024 MR01 Registration of charge 076273830008, created on 14 May 2024
View PDF Registration of charge 076273830008, created on 14 May 2024 - link opens in a new window - 61 pages (61 pages)
02 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023 AA Full accounts made up to 28 January 2023
View PDF Full accounts made up to 28 January 2023 - link opens in a new window - 20 pages (20 pages)
18 Sep 2023 PSC02 Notification of Kiboko Bidco Limited as a person with significant control on 4 May 2023
View PDF Notification of Kiboko Bidco Limited as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 15 September 2023
View PDF Withdrawal of a person with significant control statement on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023 TM01 Termination of appointment of Gareth Berry as a director on 6 July 2023
View PDF Termination of appointment of Gareth Berry as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
18 Jun 2023 AP01 Appointment of Daniel Orwin as a director on 16 June 2023
View PDF Appointment of Daniel Orwin as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 Apr 2023 TM01 Termination of appointment of Neil James Anderson as a director on 17 April 2023
View PDF Termination of appointment of Neil James Anderson as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023 AP01 Appointment of Ms Tracey Ann Bamber as a director on 17 April 2023
View PDF Appointment of Ms Tracey Ann Bamber as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022 AA Full accounts made up to 29 January 2022
View PDF Full accounts made up to 29 January 2022 - link opens in a new window - 20 pages (20 pages)