SILVER BEECH OPERATIONS UK LIMITED
Company number 07862407 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Full accounts made up to 2025-12-28 · 22 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 29 Apr 2025 | Full accounts made up to 2024-12-29 · 22 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 18 Nov 2024 | Secretary's details changed for Apex Trust Corporate Limited on 2024-11-18 · 1 page | View document |
| 18 Nov 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-18 · 1 page | View document |
| 30 Aug 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 22 Mar 2023 | Secretary's details changed for Apex Trust Corporate Limited on 2023-03-20 · 1 page | View document |
| 20 Mar 2023 | Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20 · 1 page | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 3 Oct 2022 | Full accounts made up to 2021-12-26 · 23 pages | View document |
| 21 Jan 2022 | Full accounts made up to 2020-12-27 · 24 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 9 Jul 2021 | Secretary's details changed for Apex Trust Corporate Limited on 2021-07-05 · 1 page | View document |
| 5 Jul 2021 | Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-07-05 · 1 page | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 16 Aug 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 | View document |
| 15 Jul 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 | View document |
| 28 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Jan 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 25 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS TAN KHENG HWEE / 09/10/2017 | View document |
| 25 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOH KIAN CHONG / 09/10/2017 | View document |
| 16 Oct 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH | View document |
| 22 Sep 2017 | FULL ACCOUNTS MADE UP TO 25/12/16 | View document |
| 11 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST CORPORATE LIMITED | View document |
| 11 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST CORPORATE SERVICES LIMITED | View document |
| 11 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN MARTIN | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 2 Sep 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 | View document |
| 30 Nov 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED SEAN MARTIN | View document |
| 15 Jun 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 | View document |
| 16 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 13 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED | View document |
| 23 Jan 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED | View document |
| 23 Jan 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 17/01/2014 | View document |
| 19 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 11 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 25 Sep 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 | View document |
| 19 Mar 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 102 | View document |
| 28 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |