SILVAQUE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-04 with updates |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 29/10/2429 October 2024 | Termination of appointment of Mark Bowdler as a director on 2024-05-24 |
| 28/10/2428 October 2024 | Notification of Yecaps Management Limited as a person with significant control on 2024-05-23 |
| 28/10/2428 October 2024 | Cessation of Mark Bowdler as a person with significant control on 2024-05-23 |
| 28/10/2428 October 2024 | Termination of appointment of Connor James Bowdler as a director on 2024-05-24 |
| 28/10/2428 October 2024 | Appointment of Mr Ross David Dean Spacey as a director on 2024-05-24 |
| 02/09/242 September 2024 | Previous accounting period shortened from 2024-12-31 to 2024-06-30 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/04/2424 April 2024 | Change of details for Mr Mark Bowdler as a person with significant control on 2024-04-04 |
| 23/04/2423 April 2024 | Cessation of Susan Bowdler as a person with significant control on 2024-04-04 |
| 23/04/2423 April 2024 | Termination of appointment of Susan Bowdler as a director on 2024-04-04 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/07/2331 July 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 06/07/236 July 2023 | Director's details changed for Mr Mark Bowdler on 2023-05-01 |
| 05/07/235 July 2023 | Director's details changed for Mrs Susan Bowdler on 2023-05-01 |
| 05/07/235 July 2023 | Change of details for Mr Mark Bowdler as a person with significant control on 2023-05-01 |
| 05/07/235 July 2023 | Change of details for Mrs Susan Bowdler as a person with significant control on 2023-05-01 |
| 05/07/235 July 2023 | Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2023-07-05 |
| 05/07/235 July 2023 | Director's details changed for Mr Connor Bowdler on 2023-05-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 12/01/2312 January 2023 | Certificate of change of name |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 13/05/2113 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 22/06/2022 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 24/05/1924 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 08/10/188 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 06/10/176 October 2017 | CURREXT FROM 31/01/2018 TO 31/03/2018 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 11/01/1611 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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