SILNAT HOLDINGS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-23 with no updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/06/244 June 2024 Confirmation statement made on 2024-05-23 with no updates

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-06-30

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22/06/2322 June 2023 Confirmation statement made on 2023-05-23 with no updates

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/01/2125 January 2021 30/06/20 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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17/03/1917 March 2019 REGISTERED OFFICE CHANGED ON 17/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ

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13/03/1913 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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04/04/184 April 2018 30/06/17 TOTAL EXEMPTION FULL

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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26/04/1726 April 2017 ADOPT ARTICLES 03/04/2017

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/04/176 April 2017 ADOPT ARTICLES 08/03/2017

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08/06/168 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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01/04/161 April 2016 STATEMENT BY DIRECTORS

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01/04/161 April 2016 SOLVENCY STATEMENT DATED 30/03/16

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01/04/161 April 2016 REDUCE ISSUED CAPITAL 30/03/2016

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01/04/161 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/04/161 April 2016 30/03/16 STATEMENT OF CAPITAL GBP 0.99

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01/04/161 April 2016 01/04/16 STATEMENT OF CAPITAL GBP 0.98

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/01/1614 January 2016 PREVEXT FROM 31/05/2015 TO 30/06/2015

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17/08/1517 August 2015 ADOPT ARTICLES 15/06/2015

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD ROTHMAN / 23/05/2015

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11/06/1511 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROTHMAN / 23/05/2015

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07/05/157 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM LANMORE HOUSE 370-386 HIGH ROAD WEMBL;EY MIDDLESEX HA9 6AX ENGLAND

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17/10/1417 October 2014 COMPANY NAME CHANGED NEWCO MAY 2014 NO. 2 LIMITED CERTIFICATE ISSUED ON 17/10/14

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17/09/1417 September 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/09/1417 September 2014 01/09/14 STATEMENT OF CAPITAL GBP 0.98

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16/09/1416 September 2014 CHANGE OF NAME 12/09/2014

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16/09/1416 September 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/05/1423 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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