SILVER KNIGHT HAULAGE AND MACHINERIES LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2024-10-31

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17/06/2517 June 2025 Confirmation statement made on 2025-06-09 with no updates

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

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31/07/2431 July 2024 Unaudited abridged accounts made up to 2023-10-31

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12/06/2412 June 2024 Confirmation statement made on 2024-06-09 with no updates

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22/01/2422 January 2024 Change of details for Mr David James Asbury as a person with significant control on 2024-01-22

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22/01/2422 January 2024 Cessation of Susan Anne Sewell Asbury as a person with significant control on 2024-01-22

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

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25/07/2325 July 2023 Unaudited abridged accounts made up to 2022-10-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-09 with no updates

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

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

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28/07/2128 July 2021 Unaudited abridged 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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23/07/2023 July 2020 31/10/19 UNAUDITED ABRIDGED

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

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03/10/193 October 2019 DIRECTOR APPOINTED MRS SHARON ASBURY

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES

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26/07/1926 July 2019 31/10/18 UNAUDITED ABRIDGED

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12/07/1912 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ASBURY / 12/07/2019

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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

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09/06/179 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM GREENFIELD HOUSE FARM, 6 HALES LANE, SMETHWICK WEST MIDLANDS B67 6RS

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30/03/1730 March 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN ASBURY

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30/03/1730 March 2017 APPOINTMENT TERMINATED, SECRETARY SUSAN ASBURY

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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12/11/1512 November 2015 Annual return made up to 19 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/01/1512 January 2015 Annual return made up to 19 October 2014 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/12/1311 December 2013 Annual return made up to 19 October 2013 with full list of shareholders

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/11/1215 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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22/02/1222 February 2012 DISS40 (DISS40(SOAD))

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21/02/1221 February 2012 FIRST GAZETTE

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17/02/1217 February 2012 Annual return made up to 19 October 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/01/117 January 2011 Annual return made up to 19 October 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/01/109 January 2010 Annual return made up to 19 October 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ASBURY / 01/10/2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE SEWELL ASBURY / 01/10/2009

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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19/01/0919 January 2009 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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26/10/0726 October 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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11/12/0611 December 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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12/12/0512 December 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: GREENFIELD HOUSE FARM, 6 HALES LANE, SMETHWICK WEST MIDLANDS B67 6RS

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12/12/0512 December 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 COMPANY NAME CHANGED SILVER KNIGHT HAULAGE LTD CERTIFICATE ISSUED ON 13/10/05

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19/10/0419 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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