SILVERHAM LIMITED

Company number 04414962 ·

Active

79 filings

Date Filing
17 Dec 2025 Confirmation statement made on 2025-12-17 with no updates · 3 pages View document
29 Oct 2025 Micro company accounts made up to 2025-06-30 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
11 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
19 Dec 2024 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
12 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
21 Dec 2023 Confirmation statement made on 2023-12-21 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
8 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
28 Dec 2022 Confirmation statement made on 2022-12-28 with updates · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Sep 2021 Total exemption full accounts made up to 2021-06-30 · 9 pages View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES View document
31 Oct 2019 30/06/19 TOTAL EXEMPTION FULL View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES View document
6 Nov 2018 30/06/18 TOTAL EXEMPTION FULL View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES View document
16 Apr 2018 APPOINTMENT TERMINATED, SECRETARY WILLIAM WALTON View document
16 Apr 2018 CESSATION OF NEIL ERIC JOHNSON AS A PSC View document
16 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON View document
16 Apr 2018 SECRETARY APPOINTED MRS HELEN WALTON View document
16 Apr 2018 DIRECTOR APPOINTED MR WILLIAM THOMAS WALTON View document
27 Oct 2017 30/06/17 TOTAL EXEMPTION FULL View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
26 Oct 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
25 Apr 2016 SECRETARY APPOINTED MR WILLIAM THOMAS WALTON View document
25 Apr 2016 DIRECTOR APPOINTED MR NEIL ERIC JOHNSON View document
25 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALTON View document
25 Apr 2016 APPOINTMENT TERMINATED, SECRETARY LEONARD BYE View document
22 Apr 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
12 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
23 Apr 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
10 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
2 Jun 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 2 2 FAIRFIELD DRIVE WHITBURN SUNDERLAND TYNE & WEAR SR6 7HE ENGLAND View document
2 Jun 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
18 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
16 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM, OFFICE 8 BYRON HOUSE, SEAHAM GRANGE INDUSTRIAL ESTATE, SEAHAM, TYNE & WEAR, SR7 0PY View document
16 May 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
8 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
23 Apr 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
21 Apr 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
8 Nov 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
21 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEONARD BYE LIMITED / 20/04/2010 View document
21 Apr 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS WALTON / 20/04/2010 View document
26 Aug 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
13 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
10 Mar 2009 REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, RYTON INDUSTRIAL ESTATE, NEWBURN BRIDGE ROAD, BLAYDON ON TYNE, TYNE & WEAR, NE21 4SQ View document
20 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
16 Apr 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
18 Jan 2008 NEW SECRETARY APPOINTED View document
16 Jan 2008 DIRECTOR RESIGNED View document
14 Jan 2008 SECRETARY RESIGNED View document
11 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
10 Jan 2008 DIRECTOR RESIGNED View document
18 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
3 Apr 2007 DIRECTOR RESIGNED View document
3 Apr 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Apr 2007 NEW SECRETARY APPOINTED View document
7 Mar 2007 NEW DIRECTOR APPOINTED View document
6 Mar 2007 NEW DIRECTOR APPOINTED View document
19 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
20 Jan 2007 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
20 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
9 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS View document
12 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
11 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS View document
6 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
2 May 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS View document
7 Feb 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 View document
17 May 2002 REGISTERED OFFICE CHANGED ON 17/05/02 FROM: THE BRITANNIA SUITE, ST JAMESS BUILDINGS, 79 OXFORD STREET, MANCHESTER M1 6FR View document
14 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 May 2002 NEW DIRECTOR APPOINTED View document
3 May 2002 SECRETARY RESIGNED View document
3 May 2002 DIRECTOR RESIGNED View document
11 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document