SILVAN SELECT LIMITED
Company number 07557202 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 29 May 2025 | Notice of move from Administration to Dissolution · 25 pages | View document |
| 14 Jan 2025 | Administrator's progress report · 25 pages | View document |
| 23 Jul 2024 | Administrator's progress report · 23 pages | View document |
| 2 May 2024 | Statement of administrator's proposal · 46 pages | View document |
| 29 Jan 2024 | Administrator's progress report · 21 pages | View document |
| 2 Nov 2023 | Registered office address changed from 21a Bore Street Lichfield Staffordshire WS13 6LZ to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 2023-11-02 · 2 pages | View document |
| 16 Aug 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 1 Aug 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 18 Jul 2023 | Statement of affairs with form AM02SOA · 10 pages | View document |
| 5 Jul 2023 | Appointment of an administrator · 3 pages | View document |
| 5 Jul 2023 | Registered office address changed from Thurlaston Sawmill Enderby Road Thurlaston Leicester LE9 7TF to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 2023-07-05 · 2 pages | View document |
| 19 May 2023 | Notification of Lgb Asset Management Ltd as a person with significant control on 2023-05-18 · 2 pages | View document |
| 19 May 2023 | Cessation of Richard Matthew Brewster as a person with significant control on 2023-05-18 · 1 page | View document |
| 19 May 2023 | Notification of James Thomas Investments Ltd as a person with significant control on 2023-05-18 · 2 pages | View document |
| 10 May 2023 | Termination of appointment of John Stuart Mitchell as a director on 2023-05-03 · 1 page | View document |
| 11 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 May 2020 | CESSATION OF JAMES ILIFFE AS A PSC | View document |
| 19 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES ILIFFE | View document |
| 15 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART MITCHELL / 13/04/2020 | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 24 Feb 2020 | DIRECTOR APPOINTED MR ANDREW RUSSELL LORD | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | View document |
| 25 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Oct 2018 | DIRECTOR APPOINTED MR JOHN STUART MITCHELL | View document |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY BANNISTER ILIFFE | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LORD | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Oct 2016 | DIRECTOR APPOINTED MR ANDREW LORD | View document |
| 28 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY MARIE BANNISTER ILIFFE / 28/09/2016 | View document |
| 28 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL BREWSTER / 28/09/2016 | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BREWSTER / 27/09/2016 | View document |
| 27 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ILIFFE / 27/09/2016 | View document |
| 1 Jun 2016 | DIRECTOR APPOINTED MR RICHARD BREWSTER | View document |
| 1 Jun 2016 | DIRECTOR APPOINTED MR JAMES ILIFFE | View document |
| 1 Apr 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Apr 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Sep 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 3 Apr 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Apr 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 2 Apr 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 12 NARBOROUGH WOOD PARK, DESFORD ROAD ENDERBY LEICESTER LE19 4XT UNITED KINGDOM | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Apr 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 43A ST MARY'S ROAD MARKET HARBOROUGH LEICS LE16 7DS UNITED KINGDOM | View document |
| 25 Apr 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 25 Apr 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 12 NARBOROUGH WOOD PARK, DESFORD ROAD ENDERBY LEICESTER LE19 4XT UNITED KINGDOM | View document |
| 17 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |