SILVERHOOK LTD.
Company number 02635167 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Cessation of John Iszatt as a person with significant control on 2026-07-31 · 1 page | View document |
| 3 Aug 2026 | Confirmation statement made on 2026-08-03 with no updates · 3 pages | View document |
| 3 Aug 2026 | Notification of John Iszatt as a person with significant control on 2026-08-03 · 2 pages | View document |
| 25 Jun 2026 | Director's details changed for Mr John Iszatt on 1991-08-05 · 1 page | View document |
| 25 Jun 2026 | Secretary's details changed for John Iszatt on 1991-08-05 · 1 page | View document |
| 26 May 2026 | Accounts for a small company made up to 2025-05-31 · 10 pages | View document |
| 9 Feb 2026 | Director's details changed for Mr Peter Iszatt on 1991-08-05 · 1 page | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-08-26 with no updates · 3 pages | View document |
| 11 Apr 2025 | Accounts for a small company made up to 2024-05-31 · 10 pages | View document |
| 1 Apr 2025 | Notification of Silverhook Holdings as a person with significant control on 2017-12-05 · 2 pages | View document |
| 1 Apr 2025 | Director's details changed for Mr Peter Iszatt on 2025-04-01 · 2 pages | View document |
| 20 Mar 2025 | Director's details changed for Mr Michael Iszatt on 2025-03-20 · 2 pages | View document |
| 20 Mar 2025 | Change of details for Mr Michael Iszatt as a person with significant control on 2025-03-20 · 2 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-08-26 with no updates · 3 pages | View document |
| 17 Jun 2024 | Accounts for a small company made up to 2023-05-31 · 12 pages | View document |
| 16 Sep 2023 | Confirmation statement made on 2023-08-26 with no updates · 3 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-08-26 with no updates · 3 pages | View document |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-05-31 with updates · 5 pages | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 4 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026351670004 | View document |
| 30 Aug 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 20 Mar 2018 | 05/12/17 STATEMENT OF CAPITAL GBP 104 | View document |
| 5 Sep 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 16 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 12 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 2 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 5 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 18 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 24 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 27 May 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 · 8 pages | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 · 6 pages | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ISZATT / 31/05/2010 | View document |
| 25 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 25 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ISZATT / 31/05/2010 · 1 page | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ISZATT / 31/05/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ISZATT / 31/05/2010 | View document |
| 4 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 19 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ISZATT | View document |
| 30 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 24 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 30 Mar 2004 | RE SEC 394 | View document |
| 17 Mar 2004 | AUDITOR'S RESIGNATION | View document |
| 30 May 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 27 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 29 Jun 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 27 Jun 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 29 Jul 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS; AMEND | View document |
| 2 Jul 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 24 Jun 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS | View document |
| 1 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 29 Jun 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS | View document |
| 14 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1997 | ADOPT MEM AND ARTS 28/03/97 | View document |
| 6 Apr 1997 | ADOPT MEM AND ARTS 28/03/96 | View document |
| 3 Mar 1997 | COMPANY NAME CHANGED INDEPENDANT BUYERS LIMITED CERTIFICATE ISSUED ON 04/03/97 | View document |
| 30 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | View document |
| 10 Jul 1996 | SECRETARY RESIGNED | View document |
| 10 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | View document |
| 10 Aug 1995 | RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS | View document |
| 1 Aug 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: 1BL 74 HIGH STREET WARE HERTFORDSHIRE SG12 9AT | View document |
| 12 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 3 Aug 1994 | RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 | View document |
| 27 Jul 1993 | RETURN MADE UP TO 05/08/93; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/02/92 | View document |
| 24 Mar 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/02/93 | View document |
| 24 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 | View document |
| 2 Oct 1992 | RETURN MADE UP TO 05/08/92; FULL LIST OF MEMBERS | View document |
| 8 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1991 | REGISTERED OFFICE CHANGED ON 08/11/91 FROM: CHARTER HOUSE QUEENS AVENUE WINCHMORE HILL LONDON N21 3JE | View document |
| 8 Nov 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 5 Aug 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |