SILVERHAWK LIMITED
Company number 02896461 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-17 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Director's details changed for Miss Dana Doron on 2023-01-18 · 2 pages | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-17 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Feb 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Director's details changed for Mr Ady Doron on 2021-10-29 · 2 pages | View document |
| 18 Nov 2021 | Change of details for Mr Ady Doron as a person with significant control on 2021-10-29 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID AZOURI / 08/02/2018 | View document |
| 9 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR ADY DORON / 08/02/2018 | View document |
| 9 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DANA DORON / 08/02/2018 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 16 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADY DORON / 16/02/2016 | View document |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 1 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADY DORON / 03/04/2014 | View document |
| 30 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADY DORON / 03/04/2014 | View document |
| 30 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / ADY DORON / 03/04/2014 | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MISS DANA DORON | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR TAL AZOURI | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID AZOURI / 15/03/2012 | View document |
| 11 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 20 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 30 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID AZOURI / 29/09/2011 | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 5 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 4 Mar 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 9 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | SECRETARY APPOINTED ADY DORON | View document |
| 16 Jan 2009 | APPOINTMENT TERMINATED SECRETARY ANAT DORON | View document |
| 13 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADY DORON / 17/12/2008 | View document |
| 28 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 9 Feb 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 16 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 16 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 30 Mar 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | View document |
| 4 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1999 | NC INC ALREADY ADJUSTED 31/12/98 | View document |
| 14 Jun 1999 | £ NC 1000/25000 31/12/98 | View document |
| 14 Jun 1999 | AUTH RE PRECED PARAGRAP 31/12/98 | View document |
| 4 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 20 Feb 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS | View document |
| 2 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 2 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 19 Feb 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1996 | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 3 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1995 | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 5 pages | View document |
| 19 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 29 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |