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SILVER DEVELOPMENT AND CONSTRUCTION GROUP LIMITED

Company number 09234360

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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)
09 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	TM01	Termination of appointment of Justin James Edward Fletcher as a director on 7 April 2017	View PDF Termination of appointment of Justin James Edward Fletcher as a director on 7 April 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
07 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Feb 2016	TM01	Termination of appointment of Stephen Patrick Sharkey as a director on 31 January 2016	View PDF Termination of appointment of Stephen Patrick Sharkey as a director on 31 January 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
10 Nov 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2,000	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
10 Nov 2015	CH01	Director's details changed for Anthony Iannaccone on 10 November 2015	View PDF Director's details changed for Anthony Iannaccone on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 September 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	AP01	Appointment of Mrs Sarah Catherine Odell as a director on 25 September 2014	View PDF Appointment of Mrs Sarah Catherine Odell as a director on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AP01	Appointment of Mr Justin James Edward Fletcher as a director on 25 September 2014	View PDF Appointment of Mr Justin James Edward Fletcher as a director on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AP01	Appointment of Mr Brian Middle as a director on 25 September 2014	View PDF Appointment of Mr Brian Middle as a director on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AP01	Appointment of Mr Stephen Patrick Sharkey as a director on 25 September 2014	View PDF Appointment of Mr Stephen Patrick Sharkey as a director on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 January 2015 GBP 2,000	View PDF Statement of capital following an allotment of shares on 12 January 2015 GBP 2,000 - link opens in a new window - 9 pages (9 pages)
03 Feb 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 January 2015 GBP 500	View PDF Statement of capital following an allotment of shares on 12 January 2015 GBP 500 - link opens in a new window - 9 pages (9 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-25 GBP 100 - link opens in a new window - 31 pages (31 pages)

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