SILVER SHAMROCK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Notification of Philip Stephen Holm as a person with significant control on 2020-01-28 |
| 09/05/259 May 2025 | Withdrawal of a person with significant control statement on 2025-05-09 |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 09/10/249 October 2024 | Termination of appointment of Emily Charlotte Holm as a director on 2024-10-09 |
| 09/10/249 October 2024 | Termination of appointment of Susannah Mae Holm as a director on 2024-10-09 |
| 09/10/249 October 2024 | Termination of appointment of Mark Alexander Shirran as a director on 2024-10-09 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 07/08/247 August 2024 | Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS United Kingdom to Room 72, Brookmans Park Teleport Great North Road Brookmans Park Hatfield AL9 6NE on 2024-08-07 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 16/06/2316 June 2023 | Registered office address changed from 45 Mymms Drive Brookmans Park Hatfield AL9 7AE England to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2023-06-16 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-27 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2028 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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