SILKFRED LIMITED
| Status | ACTIVE |
| Company No. | 07557982 |
| Category | Private Limited Company |
| Incorporated | 09 Mar 2011 |
| Age | 13 years, 3 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
SILKFRED LIMITED is an active private limited company with number 07557982. It was incorporated 13 years, 3 months, 9 days ago, on 09 March 2011. The company address is The Old Truman Brewery The Old Truman Brewery, London, E1 6QL, England.
Company Fillings
Confirmation statement with updates
Date: 06 Nov 2023
Action Date: 28 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-28
Documents
Accounts with accounts type full
Date: 16 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 20 Jun 2023
Action Date: 19 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-19
Officer name: Mr Daniel Ferreri
Documents
Capital allotment shares
Date: 30 May 2023
Action Date: 16 May 2023
Category: Capital
Type: SH01
Date: 2023-05-16
Capital : 367.2364 GBP
Documents
Capital allotment shares
Date: 08 Feb 2023
Action Date: 29 Dec 2022
Category: Capital
Type: SH01
Capital : 367.1650 GBP
Date: 2022-12-29
Documents
Capital name of class of shares
Date: 08 Feb 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 08 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 31 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Dec 2022
Action Date: 29 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075579820002
Charge creation date: 2022-12-29
Documents
Accounts with accounts type full
Date: 02 Nov 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2022
Action Date: 28 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-28
Documents
Change person director company with change date
Date: 05 Apr 2022
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Jackson
Change date: 2021-01-01
Documents
Change person director company with change date
Date: 04 Apr 2022
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Emma Louise Watkinson
Change date: 2017-09-30
Documents
Confirmation statement with updates
Date: 14 Sep 2021
Action Date: 28 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-28
Documents
Change person director company with change date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-31
Officer name: Mr Stephen Jackson
Documents
Change person director company with change date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-31
Officer name: Mr Stephen M Jackson
Documents
Accounts with accounts type full
Date: 09 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2020
Action Date: 18 Nov 2020
Category: Address
Type: AD01
Old address: 25 Woodseer Street London E1 5HA England
Change date: 2020-11-18
New address: The Old Truman Brewery 91 Brick Lane London E1 6QL
Documents
Confirmation statement with updates
Date: 02 Nov 2020
Action Date: 28 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-28
Documents
Capital name of class of shares
Date: 22 Oct 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 07 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 21 May 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Taylor
Termination date: 2020-03-20
Documents
Termination director company with name termination date
Date: 21 May 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paolo Mevio
Termination date: 2020-03-27
Documents
Capital allotment shares
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-01
Capital : 329.1993 GBP
Documents
Confirmation statement with no updates
Date: 01 Oct 2019
Action Date: 28 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-28
Documents
Accounts with accounts type small
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Second filing capital allotment shares
Date: 25 Sep 2019
Action Date: 11 Apr 2019
Category: Capital
Type: RP04SH01
Capital : 304.5838 GBP
Date: 2019-04-11
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2019
Action Date: 03 Jun 2019
Category: Address
Type: AD01
Old address: Unit 406 10 Southgate Road London N1 3LY
Change date: 2019-06-03
New address: 25 Woodseer Street London E1 5HA
Documents
Capital allotment shares
Date: 11 May 2019
Action Date: 11 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-11
Capital : 303.9304 GBP
Documents
Mortgage satisfy charge full
Date: 11 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 075579820001
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2019
Action Date: 31 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-31
Charge number: 075579820001
Documents
Capital allotment shares
Date: 26 Jan 2019
Action Date: 23 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-23
Capital : 303.9305 GBP
Documents
Capital allotment shares
Date: 26 Jan 2019
Action Date: 31 Dec 2018
Category: Capital
Type: SH01
Capital : 302.6805 GBP
Date: 2018-12-31
Documents
Resolution
Date: 18 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of director appointment with name
Date: 14 Jan 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: George Taylor
Documents
Second filing of director appointment with name
Date: 11 Dec 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Paolo Mevio
Documents
Accounts with accounts type small
Date: 07 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 07 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Nov 2018
Action Date: 23 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-23
Capital : 285.2705 GBP
Documents
Confirmation statement with updates
Date: 22 Oct 2018
Action Date: 28 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-28
Documents
Capital allotment shares
Date: 17 Oct 2018
Action Date: 09 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-09
Capital : 280.9405 GBP
Documents
Second filing of director appointment with name
Date: 02 Jul 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Paolo Mevio
Documents
Capital allotment shares
Date: 07 Apr 2018
Action Date: 29 Mar 2018
Category: Capital
Type: SH01
Capital : 272.4642 GBP
Date: 2018-03-29
Documents
Appoint person director company with name date
Date: 07 Apr 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Taylor
Appointment date: 2018-02-22
Documents
Appoint person director company with name date
Date: 07 Apr 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-22
Officer name: Mr Paolo Mevio
Documents
Accounts with accounts type small
Date: 26 Feb 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 23 Jan 2018
Action Date: 05 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-05
Capital : 268.51 GBP
Documents
Change account reference date company previous shortened
Date: 28 Sep 2017
Action Date: 30 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2016-12-30
Documents
Confirmation statement with updates
Date: 26 Sep 2017
Action Date: 28 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-28
Documents
Capital allotment shares
Date: 18 Sep 2017
Action Date: 18 Aug 2017
Category: Capital
Type: SH01
Capital : 257.7548 GBP
Date: 2017-08-18
Documents
Capital allotment shares
Date: 25 Aug 2017
Action Date: 05 Jul 2017
Category: Capital
Type: SH01
Capital : 247.14 GBP
Date: 2017-07-05
Documents
Resolution
Date: 07 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 18 Oct 2016
Action Date: 28 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-28
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 10 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Jun 2016
Action Date: 18 May 2016
Category: Capital
Type: SH01
Capital : 178.1900 GBP
Date: 2016-05-18
Documents
Capital allotment shares
Date: 06 Apr 2016
Action Date: 17 Mar 2016
Category: Capital
Type: SH01
Capital : 148.7919 GBP
Date: 2016-03-17
Documents
Resolution
Date: 06 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Dec 2015
Action Date: 05 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-05
Capital : 109.03 GBP
Documents
Capital allotment shares
Date: 23 Dec 2015
Action Date: 19 Oct 2015
Category: Capital
Type: SH01
Capital : 109.73 GBP
Date: 2015-10-19
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2015
Action Date: 28 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-28
Documents
Capital allotment shares
Date: 24 Jun 2015
Action Date: 15 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-15
Capital : 100.5300 GBP
Documents
Capital allotment shares
Date: 15 Jun 2015
Action Date: 19 Mar 2015
Category: Capital
Type: SH01
Capital : 107.2552 GBP
Date: 2015-03-19
Documents
Capital allotment shares
Date: 15 Jun 2015
Action Date: 13 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-13
Capital : 102.3819 GBP
Documents
Capital allotment shares
Date: 28 May 2015
Action Date: 26 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-26
Capital : 92.6000 GBP
Documents
Capital allotment shares
Date: 28 May 2015
Action Date: 27 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-27
Capital : 105.7300 GBP
Documents
Capital allotment shares
Date: 28 May 2015
Action Date: 23 Mar 2015
Category: Capital
Type: SH01
Capital : 107.5592 GBP
Date: 2015-03-23
Documents
Appoint person director company with name date
Date: 04 Mar 2015
Action Date: 26 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-26
Officer name: Mr Stephen M Jackson
Documents
Appoint person director company with name date
Date: 04 Mar 2015
Action Date: 26 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Catherine Louise Jackson
Appointment date: 2015-01-26
Documents
Capital allotment shares
Date: 17 Nov 2014
Action Date: 30 Jul 2014
Category: Capital
Type: SH01
Capital : 85.32 GBP
Date: 2014-07-30
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 21 Oct 2014
Action Date: 26 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-26
Capital : 85.32 GBP
Documents
Capital allotment shares
Date: 21 Oct 2014
Action Date: 07 Jun 2014
Category: Capital
Type: SH01
Capital : 79.69 GBP
Date: 2014-06-07
Documents
Capital allotment shares
Date: 21 Oct 2014
Action Date: 08 Jul 2014
Category: Capital
Type: SH01
Capital : 79.77 GBP
Date: 2014-07-08
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2014
Action Date: 28 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-28
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2014
Action Date: 09 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-09
Documents
Change account reference date company previous shortened
Date: 25 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-01-31
Documents
Change account reference date company previous shortened
Date: 28 Mar 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA01
New date: 2014-01-31
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 29 Jan 2014
Action Date: 21 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-21
Capital : 79.2300 GBP
Documents
Capital name of class of shares
Date: 09 Jan 2014
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 09 Jan 2014
Action Date: 21 Nov 2013
Category: Capital
Type: SH02
Date: 2013-11-21
Documents
Resolution
Date: 09 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2013
Action Date: 09 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-09
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2012
Action Date: 09 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-09
Documents
Termination director company with name
Date: 28 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Jackson
Documents
Capital allotment shares
Date: 27 Oct 2011
Action Date: 30 Jun 2011
Category: Capital
Type: SH01
Capital : 59.99 GBP
Date: 2011-06-30
Documents
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