SILVERBEET 2012 LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-03 with no updates

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09/02/249 February 2024 Confirmation statement made on 2024-02-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/07/2330 July 2023 Micro company accounts made up to 2022-12-31

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03/02/233 February 2023 Confirmation statement made on 2023-02-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/12/209 December 2020 31/12/19 TOTAL EXEMPTION FULL

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02/12/202 December 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL WARREN

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02/12/202 December 2020 DIRECTOR APPOINTED MRS GAYE ELIZABETH GREENAWAY WARREN

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02/12/202 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAYE ELIZABETH GREENAWAY WARREN

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02/12/202 December 2020 CESSATION OF PAUL ANTHONY WARREN AS A PSC

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/11/1922 November 2019 REGISTERED OFFICE CHANGED ON 22/11/2019 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/10/179 October 2017 31/12/16 UNAUDITED ABRIDGED

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03/06/173 June 2017 DISS40 (DISS40(SOAD))

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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25/04/1725 April 2017 FIRST GAZETTE

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/02/168 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/02/153 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/02/1414 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/02/134 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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16/07/1216 July 2012 CURRSHO FROM 28/02/2013 TO 31/12/2012

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03/02/123 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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