SILVERTHORN WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-01-17 with updates

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06/11/246 November 2024 Termination of appointment of David Deacon as a director on 2024-10-29

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06/11/246 November 2024 Termination of appointment of Sara Jean Deacon as a director on 2024-10-29

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06/11/246 November 2024 Cessation of Sara Jean Deacon as a person with significant control on 2024-10-29

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06/11/246 November 2024 Cessation of David Deacon as a person with significant control on 2024-10-29

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06/11/246 November 2024 Notification of Potter Financial Partners Ltd as a person with significant control on 2024-10-29

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06/11/246 November 2024 Appointment of Mr Martin Steven Potter as a director on 2024-10-29

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06/11/246 November 2024 Registered office address changed from 36 Silverthorn Drive Hemel Hempstead Herts HP3 8BX to 17 High Street Tring HP23 5AH on 2024-11-06

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-17 with no updates

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19/01/2419 January 2024 Director's details changed for Mrs Sara Jean Deacon on 2024-01-19

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-17 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-17 with no updates

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/01/2128 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 APPOINTMENT TERMINATED, DIRECTOR SARA DEACON

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04/04/174 April 2017 DIRECTOR APPOINTED MRS SARA JEAN DEACON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/02/1626 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA DEACON / 16/01/2016

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26/02/1626 February 2016 Annual return made up to 17 January 2016 with full list of shareholders

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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19/12/1519 December 2015 DISS40 (DISS40(SOAD))

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15/12/1515 December 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 CURREXT FROM 31/01/2015 TO 31/03/2015

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18/02/1518 February 2015 Annual return made up to 17 January 2015 with full list of shareholders

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17/01/1417 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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