THE SILVER GROUP 2018 LIMITED
Status | ACTIVE |
Company No. | 11254761 |
Category | Private Limited Company |
Incorporated | 14 Mar 2018 |
Age | 6 years, 2 months, 18 days |
Jurisdiction | England Wales |
SUMMARY
THE SILVER GROUP 2018 LIMITED is an active private limited company with number 11254761. It was incorporated 6 years, 2 months, 18 days ago, on 14 March 2018. The company address is Gable House Gable House, London, N3 3LF, England.
Company Fillings
Change account reference date company previous shortened
Date: 31 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: 02 Oct 2023
Action Date: 31 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-31
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 10 Oct 2022
Action Date: 31 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-31
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 06 Oct 2021
Action Date: 31 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-31
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-30
Old address: 27 Swan Lane London N20 0PR England
New address: Gable House Regents Park Road London N3 3LF
Documents
Confirmation statement with no updates
Date: 02 Sep 2020
Action Date: 31 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-31
Documents
Appoint person director company with name date
Date: 06 Jun 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Michael Silver
Appointment date: 2020-04-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Feb 2020
Action Date: 13 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-13
Charge number: 112547610007
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2020
Action Date: 13 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112547610001
Charge creation date: 2020-02-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2020
Action Date: 13 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112547610005
Charge creation date: 2020-02-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2020
Action Date: 13 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-13
Charge number: 112547610004
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2020
Action Date: 13 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112547610003
Charge creation date: 2020-02-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2020
Action Date: 13 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112547610002
Charge creation date: 2020-02-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2020
Action Date: 13 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112547610006
Charge creation date: 2020-02-13
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 16 Sep 2019
Action Date: 31 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 29 Mar 2019
Action Date: 13 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-13
Documents
Change person director company with change date
Date: 29 Mar 2019
Action Date: 16 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Adam Silver
Change date: 2019-03-16
Documents
Change person secretary company with change date
Date: 29 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-03-15
Officer name: Gary Michael Silver
Documents
Change to a person with significant control
Date: 29 Mar 2019
Action Date: 19 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-19
Psc name: Mr Paul Adam Silver
Documents
Change to a person with significant control
Date: 29 Mar 2019
Action Date: 19 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gary Michael Silver
Change date: 2018-11-19
Documents
Appoint person director company with name date
Date: 06 Feb 2019
Action Date: 06 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-06
Officer name: Mr Eric Silver
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2018
Action Date: 19 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-19
New address: 27 Swan Lane London N20 0PR
Old address: 166 College Road Harrow Middlesex HA1 1RA United Kingdom
Documents
Appoint person secretary company with name date
Date: 06 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Gary Michael Silver
Appointment date: 2018-07-01
Documents
Termination director company with name termination date
Date: 06 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-30
Officer name: Gary Michael Silver
Documents
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