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SILVERVALE PARK RESIDENTS ESTATE MANAGEMENT COMPANY LIMITED

Company number 11411411

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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)
01 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing directors accepting resignations 19/04/2024
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23 Apr 2024 TM01 Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024
22 Apr 2024 AP01 Appointment of Mr Paul Frederick Noble as a director on 19 April 2024
22 Apr 2024 AP01 Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024
31 Jul 2023 AA Micro company accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
12 Jan 2023 PSC08 Notification of a person with significant control statement
06 Jan 2023 PSC07 Cessation of Wates Construction Limited as a person with significant control on 6 January 2023
27 Sep 2022 TM01 Termination of appointment of Helen Patricia Bunch as a director on 21 September 2022
26 Sep 2022 TM01 Termination of appointment of Natalie Jane Flint as a director on 21 September 2022
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Sep 2022 AP01 Appointment of Jonathan Martin Edwards as a director on 21 September 2022
22 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with updates
22 Dec 2021 TM01 Termination of appointment of Gavin Andrew Lewis as a director on 6 December 2021
16 Dec 2021 AD01 Registered office address changed from Wates House Station Approach Leatherhead Surrey England KT22 7SW England to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 16 December 2021
16 Dec 2021 AP04 Appointment of Cosec Management Services Limited as a secretary on 16 December 2021
14 Sep 2021 AA Micro company accounts made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
20 May 2021 AP01 Appointment of Miss Helen Patricia Bunch as a director on 18 May 2021
20 May 2021 TM01 Termination of appointment of David Alexander Bowen as a director on 18 May 2021
20 May 2021 TM01 Termination of appointment of David Michael Brocklebank as a director on 18 May 2021
20 May 2021 AP01 Appointment of Mr Gavin Andrew Lewis as a director on 18 May 2021
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018