SILVERBACK DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 09260142 |
| Category | Private Limited Company |
| Incorporated | 13 Oct 2014 |
| Age | 9 years, 7 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
SILVERBACK DEVELOPMENTS LIMITED is an active private limited company with number 09260142. It was incorporated 9 years, 7 months, 1 day ago, on 13 October 2014. The company address is Flannagans Accountants 3a Evolution Flannagans Accountants 3a Evolution, Wynyard, TS22 5TB, England.
Company Fillings
Change account reference date company previous shortened
Date: 22 Mar 2024
Action Date: 29 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-29
Made up date: 2023-03-30
Documents
Change account reference date company previous shortened
Date: 22 Dec 2023
Action Date: 30 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2023-03-30
Documents
Confirmation statement with no updates
Date: 27 Oct 2023
Action Date: 13 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-13
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Address
Type: AD01
Old address: 10 the Stables Newby Hall Ripon HG4 5AE England
Change date: 2023-04-03
New address: Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB
Documents
Accounts with accounts type unaudited abridged
Date: 29 Mar 2023
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 29 Nov 2022
Action Date: 28 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-28
Officer name: Michelle Andrea Hepden
Documents
Termination director company with name termination date
Date: 29 Nov 2022
Action Date: 28 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Georgina Alexandra Moody
Termination date: 2021-11-28
Documents
Mortgage satisfy charge full
Date: 29 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092601420001
Documents
Mortgage satisfy charge full
Date: 29 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092601420002
Documents
Mortgage satisfy charge full
Date: 29 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092601420003
Documents
Confirmation statement with no updates
Date: 26 Oct 2022
Action Date: 13 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-13
Documents
Change to a person with significant control
Date: 14 Oct 2022
Action Date: 14 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-10-14
Psc name: Silverback Holdings Limited
Documents
Accounts with accounts type total exemption full
Date: 25 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 27 Nov 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frazer George Roberts
Termination date: 2021-10-29
Documents
Confirmation statement with no updates
Date: 25 Oct 2021
Action Date: 13 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-13
Documents
Accounts with accounts type unaudited abridged
Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 16 Nov 2020
Action Date: 13 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-13
Documents
Accounts with accounts type unaudited abridged
Date: 21 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 30 Oct 2019
Action Date: 13 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2019
Action Date: 26 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092601420003
Charge creation date: 2019-06-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2019
Action Date: 26 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-26
Charge number: 092601420002
Documents
Accounts with accounts type unaudited abridged
Date: 21 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 26 Oct 2018
Action Date: 13 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-13
Documents
Change to a person with significant control
Date: 29 Mar 2018
Action Date: 09 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nicholas John Moody
Change date: 2018-03-09
Documents
Notification of a person with significant control
Date: 22 Mar 2018
Action Date: 12 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-03-12
Psc name: Silverback Holdings Limited
Documents
Cessation of a person with significant control
Date: 22 Mar 2018
Action Date: 12 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-12
Psc name: Nicholas John Moody
Documents
Capital alter shares subdivision
Date: 22 Mar 2018
Action Date: 09 Mar 2018
Category: Capital
Type: SH02
Date: 2018-03-09
Documents
Change to a person with significant control
Date: 22 Mar 2018
Action Date: 09 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Simon William Hepden
Change date: 2018-03-09
Documents
Cessation of a person with significant control
Date: 22 Mar 2018
Action Date: 12 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-12
Psc name: Simon William Hepden
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2017
Action Date: 18 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-18
Charge number: 092601420001
Documents
Appoint person director company with name date
Date: 01 Nov 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-20
Officer name: Mrs Michelle Andrea Hepden
Documents
Appoint person director company with name date
Date: 01 Nov 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-20
Officer name: Mrs Georgina Alexandra Moody
Documents
Confirmation statement with no updates
Date: 21 Oct 2017
Action Date: 13 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-13
Documents
Appoint person director company with name date
Date: 20 Jul 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Frazer George Roberts
Appointment date: 2017-07-12
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2017
Action Date: 04 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-04
New address: 10 the Stables Newby Hall Ripon HG4 5AE
Old address: 3 the Stables Newby Hall Ripon North Yorkshire HG4 5AE
Documents
Confirmation statement with updates
Date: 22 Oct 2016
Action Date: 13 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-13
Documents
Accounts with accounts type total exemption small
Date: 13 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous extended
Date: 01 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2015
Action Date: 13 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-13
Documents
Appoint person director company with name date
Date: 17 Feb 2015
Action Date: 13 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-13
Officer name: Mr Simon William Hepden
Documents
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