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)
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
11 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 1
11 Jun 2016 CH01 Director's details changed for Mr Daniel Wulwick on 3 August 2015
11 Jun 2016 CH01 Director's details changed for Mr Timothy James Bolot on 3 August 2015
27 Jul 2015 AD01 Registered office address changed from Sussex House 143 Long Acre London WC2E 9AE to C/O Bolt Partners 1 Portland Place London W1B 1PN on 27 July 2015
11 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
11 Jun 2015 TM02 Termination of appointment of Emily Trace as a secretary on 10 March 2015
30 Mar 2015 AP03 Appointment of Ms Emily Trace as a secretary on 10 March 2015
27 Mar 2015 AP01 Appointment of Ms Rachel Dryden as a director on 10 March 2015
24 Feb 2015 AA Full accounts made up to 30 September 2014
09 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
09 Jun 2014 AA01 Current accounting period extended from 31 May 2014 to 30 September 2014
10 Apr 2014 AP03 Appointment of Miss Emily Trace as a secretary
18 Oct 2013 MR01 Registration of charge 085267930001
09 Oct 2013 CERTNM Company name changed bam opco LIMITED\certificate issued on 09/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
09 Oct 2013 CONNOT Change of name notice
13 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted