SILVERLINE CARE LIMITED

Company number 08526793

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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)
13 Apr 2021 AD01 Registered office address changed from The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF England to 110 Cannon Street London EC4N 6EU on 13 April 2021
13 Apr 2021 AP01 Appointment of Mr Simon Joseph Harrison as a director on 22 March 2021
12 Apr 2021 AM01 Appointment of an administrator
05 Oct 2020 AD01 Registered office address changed from The Bretano Suite, First Floor Lyttelton Road London N2 0EF England to The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF on 5 October 2020
05 Oct 2020 AD01 Registered office address changed from 383a Euston Road London NW1 3AU England to The Bretano Suite, First Floor Lyttelton Road London N2 0EF on 5 October 2020
17 Sep 2020 AA Accounts for a small company made up to 30 September 2019
16 Jun 2020 PSC05 Change of details for Bam Holdco Limited as a person with significant control on 1 November 2019
16 Jun 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
05 Jul 2019 AA Accounts for a small company made up to 30 September 2018
21 Jun 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
26 Feb 2019 MR01 Registration of charge 085267930004, created on 19 February 2019
26 Feb 2019 MR01 Registration of charge 085267930006, created on 19 February 2019
26 Feb 2019 MR01 Registration of charge 085267930005, created on 19 February 2019
21 Nov 2018 AD01 Registered office address changed from C/O Bolt Partners 1 Portland Place London W1B 1PN England to 383a Euston Road London NW1 3AU on 21 November 2018
05 Jul 2018 AA Accounts for a small company made up to 30 September 2017
24 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
21 Feb 2018 MR01 Registration of charge 085267930002, created on 15 February 2018
21 Feb 2018 MR01 Registration of charge 085267930003, created on 15 February 2018
15 Feb 2018 PSC01 Notification of Daniel Wulwick as a person with significant control on 6 April 2016
15 Feb 2018 PSC01 Notification of Timothy James Bolot as a person with significant control on 6 April 2016
02 Jan 2018 TM01 Termination of appointment of Rachel Lucy Dryden as a director on 31 December 2017
11 Jul 2017 AA Accounts for a small company made up to 30 September 2016
31 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
25 May 2017 TM02 Termination of appointment of Emily Trace as a secretary on 15 May 2017
13 Jun 2016 AA Full accounts made up to 30 September 2015