SILVERHAZE HOLDINGS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-04 with updates

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15/11/2415 November 2024 Total exemption full accounts made up to 2024-02-29

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17/07/2417 July 2024 Confirmation statement made on 2024-07-04 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-02-28

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07/07/237 July 2023 Confirmation statement made on 2023-07-04 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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03/10/223 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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06/07/216 July 2021 Confirmation statement made on 2021-07-04 with updates

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05/07/215 July 2021 Cessation of Michael Anthony Standring as a person with significant control on 2020-11-09

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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08/07/208 July 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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23/07/1923 July 2019 28/02/19 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/08/1821 August 2018 28/02/18 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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31/08/1731 August 2017 28/02/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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07/07/157 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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08/07/148 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/07/135 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 28 February 2012

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09/07/129 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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26/10/1126 October 2011 REGISTERED OFFICE CHANGED ON 26/10/2011 FROM STONEY COURT 1B STONEY LANE CHAPELTHORPE WAKEFIELD WF4 3JN

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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06/07/116 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/07/108 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN DENISE STANDRING / 04/07/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY STANDRING / 04/07/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANETTE MICHELLE STANDRING / 04/07/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY STANDRING / 04/07/2010

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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08/07/098 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 28 February 2008

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28/07/0828 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 28 February 2007

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03/08/073 August 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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14/07/0614 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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14/07/0514 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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12/07/0412 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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21/07/0321 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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13/07/0313 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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11/07/0211 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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12/07/0112 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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03/08/003 August 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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20/07/9920 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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14/07/9914 July 1999 RETURN MADE UP TO 17/07/99; CHANGE OF MEMBERS

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04/08/984 August 1998 RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS

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25/07/9825 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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17/07/9817 July 1998 REGISTERED OFFICE CHANGED ON 17/07/98 FROM: STONEY COURT 1B STONEY LANE CHAPELTHORPE WAKEFIELD WEST YORKSHIRE WF4 3JN

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11/09/9711 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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22/07/9722 July 1997 RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS

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20/01/9720 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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25/07/9625 July 1996 RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS

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18/07/9618 July 1996 SECRETARY RESIGNED

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18/07/9618 July 1996 NEW DIRECTOR APPOINTED

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18/07/9618 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/02/9614 February 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/9614 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9531 July 1995 RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS

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30/06/9530 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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04/01/954 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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22/07/9422 July 1994 RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS

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12/12/9312 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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30/07/9330 July 1993 RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS

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30/07/9330 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/9326 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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29/07/9229 July 1992 RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS

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24/10/9124 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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29/07/9129 July 1991 RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS

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25/09/9025 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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08/08/908 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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02/08/902 August 1990 RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS

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14/11/8914 November 1989 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS

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14/11/8914 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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18/01/8918 January 1989 RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS

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18/01/8918 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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10/11/8810 November 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/8826 January 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/12/871 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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01/12/871 December 1987 RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS

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10/11/8710 November 1987 DIRECTOR RESIGNED

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29/05/8729 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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04/02/874 February 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/861 September 1986 RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS

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01/09/861 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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