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SILVEY ENTERPRISES LIMITED

Company number 12136708

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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)
29 Jun 2026 CS01 Confirmation statement made on 29 June 2026 with no updates
View PDF Confirmation statement made on 29 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2025 AA Total exemption full accounts made up to 30 June 2025
View PDF Total exemption full accounts made up to 30 June 2025 - link opens in a new window - 7 pages (7 pages)
14 Oct 2025 RP01CS01 Replacement Filing of Confirmation Statement dated 29 June 2025
View PDF Replacement Filing of Confirmation Statement dated 29 June 2025 - link opens in a new window - 4 pages (4 pages)
30 Jun 2025 CS01 Confirmation statement made on 29 June 2025 with no updates
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered 14/10/25 as the original contained an error
View PDF Confirmation statement made on 29 June 2025 with no updates
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered 14/10/25 as the original contained an error
- link opens in a new window - 4 pages (4 pages)
13 Mar 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Feb 2025 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages)
11 Dec 2024 MR01 Registration of charge 121367080001, created on 10 December 2024
View PDF Registration of charge 121367080001, created on 10 December 2024 - link opens in a new window - 33 pages (33 pages)
01 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
29 Jun 2023 CS01 29/06/23 Statement of Capital gbp 23856
View PDF 29/06/23 Statement of Capital gbp 23856 - link opens in a new window - 6 pages (6 pages)
21 Jun 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
12 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with updates
View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
27 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
22 Feb 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2020 AA01 Previous accounting period shortened from 31 August 2020 to 30 June 2020
View PDF Previous accounting period shortened from 31 August 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 September 2019
  • GBP 23,856
View PDF Second filing of a statement of capital following an allotment of shares on 11 September 2019
  • GBP 23,856
- link opens in a new window - 7 pages (7 pages)
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 11 August 2019
  • GBP 23,856
  • ANNOTATION Clarification a second filed SH01 was registered on 12/11/2019.
View PDF Statement of capital following an allotment of shares on 11 August 2019
  • GBP 23,856
  • ANNOTATION Clarification a second filed SH01 was registered on 12/11/2019.
- link opens in a new window - 5 pages (5 pages)
30 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement for the acquisition of the whole of the issed share capital of silvey holdings LIMITED be approved as required under section 190 of the companies act 2006 11/09/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Agreement for the acquisition of the whole of the issed share capital of silvey holdings LIMITED be approved as required under section 190 of the companies act 2006 11/09/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
30 Aug 2019 CH01 Director's details changed for Mrs Katherine Searson Hatherell on 23 August 2019
View PDF Director's details changed for Mrs Katherine Searson Hatherell on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-08-02
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-08-02
  • GBP 1
- link opens in a new window - 25 pages (25 pages)