SILVERSTONE BUILDING CONSULTANCY LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewUnaudited abridged accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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05/07/245 July 2024 Unaudited abridged accounts made up to 2023-10-31

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28/06/2428 June 2024 Confirmation statement made on 2024-06-15 with no updates

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04/03/244 March 2024 Appointment of Mr Paul Wharton as a director on 2023-11-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/07/2320 July 2023 Unaudited abridged accounts made up to 2022-10-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-15 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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14/01/2214 January 2022 Appointment of Mr Phillip Bone as a director on 2021-12-01

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14/11/2114 November 2021 Confirmation statement made on 2021-10-12 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/07/2013 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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15/08/1915 August 2019 31/10/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 DIRECTOR APPOINTED MR BENJAMIN MARK RENNOCKS

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25/02/1925 February 2019 DIRECTOR APPOINTED MRS LOUISE JANE STEWART

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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15/05/1815 May 2018 DIRECTOR APPOINTED MR DAVID BRIAN NURSER

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13/03/1813 March 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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14/10/1614 October 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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19/10/1519 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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05/10/155 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HUNTER / 30/09/2014

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/11/1414 November 2014 Annual return made up to 12 October 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/10/1330 October 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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30/10/1330 October 2013 SAIL ADDRESS CREATED

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30/10/1330 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/10/1226 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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18/10/1218 October 2012 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 19 GREY STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1EE

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11/10/1211 October 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1LF UNITED KINGDOM

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/10/1121 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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11/04/1111 April 2011 31/03/11 STATEMENT OF CAPITAL GBP 150

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11/04/1111 April 2011 VARYING SHARE RIGHTS AND NAMES

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/10/1022 October 2010 11/10/10 STATEMENT OF CAPITAL GBP 100

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HUNTER / 12/10/2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FARREY / 12/10/2010

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20/10/1020 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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20/10/1020 October 2010 REGISTERED OFFICE CHANGED ON 20/10/2010 FROM MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1LF

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28/01/1028 January 2010 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM C/O HAY & KILNER MERCHANT HOUSE 30 CLOTH MARKET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1EE UNITED KINGDOM

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12/10/0912 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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