SILVERFRIEND LIMITED
| Status | ACTIVE |
| Company No. | 10835896 |
| Category | Private Limited Company |
| Incorporated | 26 Jun 2017 |
| Age | 6 years, 10 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
SILVERFRIEND LIMITED is an active private limited company with number 10835896. It was incorporated 6 years, 10 months, 19 days ago, on 26 June 2017. The company address is The Barn, Daisy Lee Farm The Barn, Daisy Lee Farm, Marlow, SL7 2JN, England.
Company Fillings
Change registered office address company with date old address new address
Date: 27 Apr 2024
Action Date: 27 Apr 2024
Category: Address
Type: AD01
Old address: Pinnocks Wood House Burchetts Green Road Burchetts Green Maidenhead Berkshire SL6 6QZ England
New address: The Barn, Daisy Lee Farm Spinfield Lane Marlow SL7 2JN
Change date: 2024-04-27
Documents
Confirmation statement with no updates
Date: 08 Jul 2023
Action Date: 25 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-25
Documents
Accounts with accounts type micro entity
Date: 27 Mar 2023
Action Date: 29 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-29
Documents
Confirmation statement with no updates
Date: 11 Jul 2022
Action Date: 25 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-25
Documents
Termination director company with name termination date
Date: 21 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John David Heath
Termination date: 2022-05-16
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2022
Action Date: 07 Apr 2022
Category: Address
Type: AD01
Old address: Clyde House Reform Road Maidenhead SL6 8BY England
Change date: 2022-04-07
New address: Pinnocks Wood House Burchetts Green Road Burchetts Green Maidenhead Berkshire SL6 6QZ
Documents
Accounts with accounts type micro entity
Date: 07 Apr 2022
Action Date: 29 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-29
Documents
Confirmation statement with no updates
Date: 09 Jul 2021
Action Date: 25 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-25
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2021
Action Date: 29 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-29
Documents
Confirmation statement with updates
Date: 05 Aug 2020
Action Date: 25 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-25
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2020
Action Date: 29 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-29
Documents
Change account reference date company previous shortened
Date: 24 Mar 2020
Action Date: 29 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-29
Made up date: 2019-06-30
Documents
Capital allotment shares
Date: 29 Jan 2020
Action Date: 29 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-29
Capital : 132.9925 GBP
Documents
Resolution
Date: 30 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2019
Action Date: 08 Jul 2019
Category: Address
Type: AD01
Old address: 2nd Floor 85 King Street Maidenhead Berkshire SL6 1DU England
New address: Clyde House Reform Road Maidenhead SL6 8BY
Change date: 2019-07-08
Documents
Confirmation statement with no updates
Date: 08 Jul 2019
Action Date: 25 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-25
Documents
Accounts with accounts type micro entity
Date: 22 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 10 Jul 2018
Action Date: 25 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-25
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2018
Action Date: 19 Jun 2018
Category: Address
Type: AD01
New address: 2nd Floor 85 King Street Maidenhead Berkshire SL6 1DU
Change date: 2018-06-19
Old address: Pinnocks Wood House Burchetts Green Rd Maidenhead SL6 6QZ United Kingdom
Documents
Capital allotment shares
Date: 03 Apr 2018
Action Date: 02 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-02
Capital : 129.56 GBP
Documents
Capital alter shares subdivision
Date: 07 Mar 2018
Action Date: 18 Jan 2018
Category: Capital
Type: SH02
Date: 2018-01-18
Documents
Capital allotment shares
Date: 01 Mar 2018
Action Date: 09 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-09
Capital : 125 GBP
Documents
Capital name of class of shares
Date: 23 Feb 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 20 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 19 Jan 2018
Action Date: 18 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mark White
Notification date: 2018-01-18
Documents
Withdrawal of a person with significant control statement
Date: 19 Jan 2018
Action Date: 19 Jan 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-01-19
Documents
Appoint person director company with name date
Date: 18 Jan 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Heath
Appointment date: 2018-01-18
Documents
Appoint person director company with name date
Date: 18 Jan 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-18
Officer name: Mr Matt Bailey
Documents
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