SILVER BIRCH CREATIVE LIMITED

Company number 06519370 ·

Active - Proposal to Strike off

67 filings

Date Filing
16 Apr 2026 Compulsory strike-off action has been suspended View document
16 Apr 2026 Compulsory strike-off action has been suspended · 1 page View document
31 Mar 2026 First Gazette notice for compulsory strike-off View document
31 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
6 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
30 Oct 2024 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
13 Mar 2024 Confirmation statement made on 2024-02-28 with updates · 4 pages View document
6 Mar 2024 Change of details for Mrs Emma Kathleen Shaw as a person with significant control on 2024-02-28 · 2 pages View document
6 Mar 2024 Director's details changed for Mr Karl Matthew Shaw on 2024-02-28 · 2 pages View document
6 Mar 2024 Director's details changed for Mrs Emma Kathleen Shaw on 2024-02-28 · 2 pages View document
6 Mar 2024 Change of details for Mr Karl Matthew Shaw as a person with significant control on 2024-02-28 · 2 pages View document
5 Mar 2024 Change of details for Mrs Emma Kathleen Shaw as a person with significant control on 2024-02-26 · 2 pages View document
4 Mar 2024 Director's details changed for Mrs Emma Kathleen Shaw on 2024-02-26 · 2 pages View document
4 Mar 2024 Change of details for Mr Karl Matthew Shaw as a person with significant control on 2024-02-26 · 2 pages View document
4 Mar 2024 Change of details for Mr Karl Matthew Shaw as a person with significant control on 2024-02-26 · 2 pages View document
4 Mar 2024 Change of details for Mrs Emma Kathleen Shaw as a person with significant control on 2024-02-26 · 2 pages View document
4 Mar 2024 Secretary's details changed for Mrs Emma Kathleen Shaw on 2024-02-26 · 1 page View document
4 Mar 2024 Director's details changed for Mr Karl Matthew Shaw on 2024-02-26 · 2 pages View document
4 Mar 2024 Director's details changed for Mr Karl Matthew Shaw on 2024-02-26 · 2 pages View document
4 Mar 2024 Director's details changed for Mrs Emma Kathleen Shaw on 2024-02-26 · 2 pages View document
6 Dec 2023 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
2 Mar 2023 Confirmation statement made on 2023-02-28 with updates · 4 pages View document
26 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
12 Jan 2023 Registered office address changed from 1 College Place Derby Derbyshire DE1 3DY United Kingdom to 49 Sadler Gate Derby Derbyshire DE1 3NQ on 2023-01-12 · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
2 Mar 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
2 Mar 2022 Registered office address changed from 18 Radcliffe Avenue Chaddesden Derby DE21 6NN England to 1 College Place Derby Derbyshire DE1 3DY on 2022-03-02 · 1 page View document
24 Nov 2021 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
20 Dec 2019 30/04/19 TOTAL EXEMPTION FULL View document
5 Jun 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM LEOPOLD VILLA 45 LEOPOLD STREET DERBY DERBYSHIRE DE1 2HF View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
29 Aug 2018 30/04/18 TOTAL EXEMPTION FULL View document
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
5 Sep 2017 30/04/17 TOTAL EXEMPTION FULL View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
4 Mar 2016 Annual return made up to 29 February 2016 with full list of shareholders View document
23 Sep 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
3 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
18 Jul 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
3 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
18 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
3 Jul 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
8 Mar 2012 Annual return made up to 29 February 2012 with full list of shareholders View document
8 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / KARL MATTHEW SHAW / 28/02/2011 View document
8 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / EMMA KATHLEEN SHAW / 28/02/2011 View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
16 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
14 Jun 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
10 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
5 Jun 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
5 Jun 2009 DIRECTOR APPOINTED EMMA KATHLEEN SHAW View document
9 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
4 Apr 2008 ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 30/04/2009 View document
4 Mar 2008 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED View document
4 Mar 2008 DIRECTOR APPOINTED KARL MATTHEW SHAW View document
4 Mar 2008 SECRETARY APPOINTED EMMA KATHLEEN SHAW View document
4 Mar 2008 REGISTERED OFFICE CHANGED ON 04/03/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND View document
4 Mar 2008 APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED View document
29 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document