SILVEROCK ENTERPRISES LIMITED


Registered number: 04784219
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Name: SILVEROCK ENTERPRISES LIMITED
SILVEROCK ENTERPRISES LTD
Address: 2 HIGH STREET, HYTHE, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO45 6AH
Incorporation Date: 2003-06-02

Company status: Active


Company Documents

date name form type
2022-03-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 AA
2022-06-15 CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES CS01
2021-06-19 CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES CS01
2021-03-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2020-06-22 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES CS01
2020-01-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2019-06-17 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES CS01
2019-03-06 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-06-12 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES CS01
2018-04-15 REGISTER(S) MOVED TO SAIL ADDRESSREG PSC AD03
2018-02-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-06-23 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES CS01
2017-07-18 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LONGLAND / 05/07/2017 CH01
2017-03-13 30/06/16 TOTAL EXEMPTION SMALL AA
2017-01-23 APPOINTMENT TERMINATED, DIRECTOR LOUISE MARTIN TM01
2017-07-18 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES LONGLAND / 05/07/2017 CH03
2017-07-19 SAIL ADDRESS CHANGED FROM:C/O ANDREW LONGLAND26 CAVALIER CLOSEDIBDENSOUTHAMPTONSO45 5TUENGLAND AD02
2016-03-14 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM6 HIGH STREETHYTHESOUTHAMPTONHAMPSHIRESO45 6AH AD01
2016-03-14 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LONGLAND / 06/01/2016 CH01
2016-03-29 30/06/15 TOTAL EXEMPTION SMALL AA
2016-03-14 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES LONGLAND / 06/01/2016 CH03
2016-06-12 SAIL ADDRESS CHANGED FROM:C/O ANDREW LONGLAND22 SPRINGFIELD AVENUEHOLBURYSOUTHAMPTONHAMPSHIRESO45 2LPENGLAND AD02
2016-06-12 02/06/16 FULL LIST AR01
2015-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA ANN SARAH JARVIS / 07/10/2015 CH01
2015-06-10 02/06/15 FULL LIST AR01
2015-04-07 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE ANN TAYLOR / 12/11/2014 CH01
2015-09-13 APPOINTMENT TERMINATED, DIRECTOR JANICE TAYLOR TM01
2014-01-14 DIRECTOR APPOINTED MRS LOUISE ANN MARTIN AP01
2014-06-09 SAIL ADDRESS CREATED AD02
2014-03-19 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-10 02/06/14 FULL LIST AR01
2014-06-10 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2013-03-22 30/06/12 TOTAL EXEMPTION SMALL AA
2013-07-11 SECRETARY APPOINTED MR ANDREW JAMES LONGLAND AP03
2013-07-11 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LONGLAND / 30/05/2013 CH01
2013-12-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LONGLAND / 02/11/2013 CH01
2013-12-04 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES LONGLAND / 02/11/2013 CH03
2013-07-11 APPOINTMENT TERMINATED, SECRETARY ZOE LONGLAND TM02
2013-07-11 APPOINTMENT TERMINATED, DIRECTOR ZOE LONGLAND TM01
2013-07-01 02/06/13 FULL LIST AR01
2012-03-16 30/06/11 TOTAL EXEMPTION SMALL AA
2012-07-17 02/06/12 FULL LIST AR01
2011-03-21 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-19 SECRETARY'S CHANGE OF PARTICULARS / MRS ZOE ANNE LONGLAND / 15/10/2010 CH03
2011-06-19 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LONGLAND / 15/10/2010 CH01
2011-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE ANN TAYLOR / 22/07/2011 CH01
2011-06-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE ANNE LONGLAND / 15/10/2010 CH01
2011-06-20 02/06/11 FULL LIST AR01
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / JANICE ANN TAYLOR / 02/06/2010 CH01
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES LONGLAND / 02/06/2010 CH01
2010-06-21 02/06/10 FULL LIST AR01
2010-04-01 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / ZOE ANNE LONGLAND / 02/06/2010 CH01
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / PAULA ANN SARAH JARVIS / 02/06/2010 CH01
2009-06-09 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS 363a
2009-03-10 30/06/08 TOTAL EXEMPTION SMALL AA
2008-04-30 30/06/07 TOTAL EXEMPTION FULL AA
2008-06-16 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS 363a
2008-09-17 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM2 ADMIRALS WAYHYTHESOUTHAMPTONHAMPSHIRESO45 6RU 287

Last update: 2024-02-13 02:01:41