SILVERFERN ENGINEERING LTD.

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Company Documents

DateDescription
30/09/2530 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/10/2410 October 2024 Confirmation statement made on 2024-09-29 with no updates

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18/03/2418 March 2024 Unaudited abridged accounts made up to 2023-12-31

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31/01/2431 January 2024 Unaudited abridged accounts made up to 2022-12-31

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

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11/10/2311 October 2023 Confirmation statement made on 2023-09-29 with no updates

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28/10/2228 October 2022 Unaudited abridged accounts made up to 2021-12-31

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13/10/2213 October 2022 Confirmation statement made on 2022-09-29 with no updates

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

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with updates

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

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

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE WINDER

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13/09/1713 September 2017 PSC'S CHANGE OF PARTICULARS / MR MARK EARLE WINDER / 05/09/2016

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23/01/1723 January 2017 REGISTERED OFFICE CHANGED ON 23/01/2017 FROM OFFICE 36 88-90 HATTON GARDEN LONDON EC1N 8PG

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/09/158 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/10/141 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/11/135 November 2013 Annual return made up to 22 September 2013 with full list of shareholders

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/10/121 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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17/07/1217 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM ADAMS HOUSE DICKERAGE LANE NEW MALDEN SURREY KT3 3SF ENGLAND

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18/10/1118 October 2011 CURREXT FROM 30/09/2012 TO 31/12/2012

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18/10/1118 October 2011 DIRECTOR APPOINTED MR MARK EARLE WINDER

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18/10/1118 October 2011 APPOINTMENT TERMINATED, DIRECTOR KATE WINDER

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18/10/1118 October 2011 APPOINTMENT TERMINATED, SECRETARY MARK WINDER

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22/09/1122 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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