SILVERGATE REDFIELDS LTD
Company number 10809867 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 22 Apr 2026 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 14 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 14 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Mar 2026 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 20 Jan 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 20 Jan 2026 | Compulsory strike-off action has been suspended | View document |
| 30 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 22 Oct 2025 | Appointment of Mr Mark James Stephen as a director on 2025-10-22 · 2 pages | View document |
| 22 Oct 2025 | Termination of appointment of Lauren Marie Stephen as a director on 2025-10-22 · 1 page | View document |
| 16 Aug 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Aug 2025 | Compulsory strike-off action has been discontinued | View document |
| 14 Aug 2025 | Notification of Consolidated Investments Limited as a person with significant control on 2024-08-02 · 2 pages | View document |
| 14 Aug 2025 | Cessation of Aspect Bracknell Ltd as a person with significant control on 2024-08-02 · 1 page | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-06-25 with updates · 5 pages | View document |
| 13 Mar 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 13 Mar 2025 | Compulsory strike-off action has been suspended | View document |
| 18 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 18 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Oct 2024 | Compulsory strike-off action has been discontinued | View document |
| 30 Oct 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 22 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 4 Sep 2024 | Termination of appointment of Mark James Stephen as a director on 2024-08-02 · 1 page | View document |
| 2 Sep 2024 | Appointment of Mrs Lauren Marie Stephen as a director on 2024-08-02 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-25 with updates · 5 pages | View document |
| 14 Apr 2023 | Termination of appointment of Richard Norman Gore as a director on 2023-04-01 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 7 May 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 7 May 2022 | Compulsory strike-off action has been suspended | View document |
| 26 Apr 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Oct 2021 | Total exemption full accounts made up to 2020-05-31 · 10 pages | View document |
| 25 Jun 2021 | Registered office address changed from Wharf House Wharf Street Victoria Quays Sheffield S2 5SY England to 59-60 Grosvenor Street London W1K 3HZ on 2021-06-25 · 1 page | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-25 with updates · 4 pages | View document |
| 30 May 2021 | Annual accounts for the year ending 30 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 May 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | PREVSHO FROM 31/05/2019 TO 30/05/2019 | View document |
| 27 Nov 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 7 Aug 2019 | DISS40 (DISS40(SOAD)) | View document |
| 6 Aug 2019 | FIRST GAZETTE | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 5 Mar 2019 | PREVSHO FROM 30/06/2018 TO 31/05/2018 | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 2 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108098670005 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 22 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108098670003 | View document |
| 22 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108098670004 | View document |
| 21 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108098670002 | View document |
| 10 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108098670001 | View document |
| 20 Sep 2017 | PSC'S CHANGE OF PARTICULARS / SELECT DEVELOPMENTS AND INVESTMENTS GROUP LTD / 07/09/2017 | View document |
| 20 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPECT BRACKNELL LTD | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | View document |
| 7 Sep 2017 | DIRECTOR APPOINTED MR MARK STEPHEN | View document |
| 15 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MYERS / 08/06/2017 | View document |
| 15 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY DHIR / 15/06/2017 | View document |
| 8 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |