SILVERHOOK LTD.
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Accounts for a small company made up to 2024-05-31 |
| 01/04/251 April 2025 | Notification of Silverhook Holdings as a person with significant control on 2017-12-05 |
| 01/04/251 April 2025 | Director's details changed for Mr Peter Iszatt on 2025-04-01 |
| 20/03/2520 March 2025 | Director's details changed for Mr Michael Iszatt on 2025-03-20 |
| 20/03/2520 March 2025 | Change of details for Mr Michael Iszatt as a person with significant control on 2025-03-20 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 17/06/2417 June 2024 | Accounts for a small company made up to 2023-05-31 |
| 16/09/2316 September 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-08-26 with no updates |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-05-31 with updates |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 04/09/184 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026351670004 |
| 30/08/1830 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 20/03/1820 March 2018 | 05/12/17 STATEMENT OF CAPITAL GBP 104 |
| 05/09/175 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/06/1616 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/06/1512 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/06/142 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/06/135 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 18/06/1218 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/06/1124 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ISZATT / 31/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ISZATT / 31/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ISZATT / 31/05/2010 |
| 25/06/1025 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ISZATT / 31/05/2010 |
| 25/06/1025 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ISZATT |
| 30/06/0930 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 30/03/0430 March 2004 | RE SEC 394 |
| 17/03/0417 March 2004 | AUDITOR'S RESIGNATION |
| 30/05/0330 May 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS; AMEND |
| 02/07/992 July 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/978 April 1997 | ADOPT MEM AND ARTS 28/03/97 |
| 06/04/976 April 1997 | ADOPT MEM AND ARTS 28/03/96 |
| 03/03/973 March 1997 | COMPANY NAME CHANGED INDEPENDANT BUYERS LIMITED CERTIFICATE ISSUED ON 04/03/97 |
| 30/01/9730 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 10/07/9610 July 1996 | NEW SECRETARY APPOINTED |
| 10/07/9610 July 1996 | SECRETARY RESIGNED |
| 03/07/963 July 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 12/02/9612 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: 1BL 74 HIGH STREET WARE HERTFORDSHIRE SG12 9AT |
| 12/05/9512 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/08/943 August 1994 | RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 27/07/9327 July 1993 | RETURN MADE UP TO 05/08/93; NO CHANGE OF MEMBERS |
| 29/03/9329 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/02/92 |
| 24/03/9324 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/02/93 |
| 24/03/9324 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 02/10/922 October 1992 | RETURN MADE UP TO 05/08/92; FULL LIST OF MEMBERS |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | REGISTERED OFFICE CHANGED ON 08/11/91 FROM: CHARTER HOUSE QUEENS AVENUE WINCHMORE HILL LONDON N21 3JE |
| 08/11/918 November 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 05/08/915 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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