SILVERHURST LIMITED

Company number 03086839 ·

Active

166 filings

Date Filing
4 Jun 2026 Confirmation statement made on 2026-06-04 with no updates · 3 pages View document
4 Jun 2026 Appointment of Ms Ann Love as a director on 2026-06-04 · 2 pages View document
27 Feb 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
21 Jul 2025 Confirmation statement made on 2025-06-22 with updates · 5 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
6 Feb 2025 Accounts for a dormant company made up to 2024-05-31 · 6 pages View document
10 Jan 2025 Appointment of Mr Iain Stiles as a secretary on 2025-01-10 · 2 pages View document
10 Jan 2025 Registered office address changed from 14 Leahurst 65, Silverdale Road Eastbourne BN20 7EU England to Elite Lettings and Property Management Services Suite 4, the Workshop Wharf Road Eastbourne BN21 3FG on 2025-01-10 · 1 page View document
28 Oct 2024 Termination of appointment of Sensible Property Management (Eastbourne) Ltd as a secretary on 2024-10-28 · 1 page View document
28 Oct 2024 Registered office address changed from 31 Hyde Gardens Eastbourne BN21 4PX England to 14 Leahurst 65, Silverdale Road Eastbourne BN20 7EU on 2024-10-28 · 1 page View document
25 Oct 2024 Termination of appointment of Rachel Mary Ann West as a director on 2024-10-19 · 1 page View document
25 Oct 2024 Appointment of Mr Richard Harding as a director on 2024-10-19 · 2 pages View document
25 Oct 2024 Termination of appointment of Christine Susan Spence as a director on 2024-10-19 · 1 page View document
25 Oct 2024 Termination of appointment of Heather Margaret Thomas as a director on 2024-10-19 · 1 page View document
30 Jul 2024 Confirmation statement made on 2024-06-22 with updates · 6 pages View document
26 Jul 2024 Secretary's details changed for Sensible Property Management (Eastbourne) Ltd on 2024-07-26 · 1 page View document
28 Jun 2024 Registered office address changed from 8 Hyde Gardens Eastbourne East Sussex BN21 4PN England to 31 Hyde Gardens Eastbourne BN21 4PX on 2024-06-28 · 1 page View document
5 Jan 2024 Accounts for a dormant company made up to 2023-05-31 · 4 pages View document
14 Jul 2023 Confirmation statement made on 2023-06-22 with updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
25 May 2023 Termination of appointment of Southdown Estates Ltd as a secretary on 2022-06-22 · 1 page View document
25 May 2023 Registered office address changed from C/O Southdown Estates C/O Southdown Estates, Friston House Dittons Business Park Polegate East Sussex BN26 6HY England to 8 Hyde Gardens Eastbourne East Sussex BN21 4PN on 2023-05-25 · 1 page View document
25 May 2023 Appointment of Sensible Property Management (Eastbourne) Ltd as a secretary on 2022-06-22 · 2 pages View document
1 Nov 2022 Total exemption full accounts made up to 2022-05-31 · 6 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
20 Oct 2021 Total exemption full accounts made up to 2021-05-31 · 6 pages View document
20 Jul 2021 Confirmation statement made on 2021-06-22 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
26 Aug 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
4 May 2020 REGISTERED OFFICE CHANGED ON 04/05/2020 FROM C/O SOUTHDOWN SURVEYORS FRISTON HOUSE, DITTONS BUSINESS PARK DITTONS ROAD POLEGATE BN26 6HY ENGLAND View document
4 May 2020 APPOINTMENT TERMINATED, SECRETARY SOUTHDOWN SURVEYORS LTD View document
4 May 2020 CORPORATE SECRETARY APPOINTED SOUTHDOWN ESTATES LTD View document
26 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
22 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ANN HOLDEN HUNTON LOVE View document
17 Jul 2019 DIRECTOR APPOINTED DR RACHEL MARY ANN WEST View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES View document
17 Jul 2019 DIRECTOR APPOINTED MRS HEATHER MARGARET THOMAS View document
17 Jul 2019 DIRECTOR APPOINTED MISS CHRISTINE SUSAN SPENCE View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES View document
26 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR AUDREY IRISH View document
26 Jun 2018 APPOINTMENT TERMINATED, SECRETARY SARAH HANDFORD View document
26 Jun 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 6 SAFFRONS PARK EASTBOURNE EAST SUSSEX BN20 7UX ENGLAND View document
26 Jun 2018 CORPORATE SECRETARY APPOINTED SOUTHDOWN SURVEYORS LTD View document
20 Jun 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
14 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR PAMELA HYDE View document
31 Aug 2017 31/05/17 TOTAL EXEMPTION FULL View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
17 Aug 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
22 Jun 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
22 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEIGHBOUR View document
14 Aug 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 6 LEAHURST 65 SILVERDALE ROAD EASTBOURNE EAST SUSSEX BN20 7EU View document
14 Aug 2015 SECRETARY APPOINTED MS SARAH JOYCE ELIZABETH HANDFORD View document
3 Jul 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
5 Jun 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 14 LEAHURST 65 SILVERDALE ROAD EASTBOURNE EAST SUSSEX BN20 7EU View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
5 May 2015 DIRECTOR APPOINTED MS ANN FLORENCE HOLDEN HUNTON LOVE View document
28 Apr 2015 DIRECTOR APPOINTED MR CHRISTOPHER IAN NEIGHBOUR View document
20 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JILL LUCAS View document
16 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDING View document
13 Mar 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD HARDING View document
16 Dec 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
3 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR GRACE BURGESS View document
3 Oct 2014 DIRECTOR APPOINTED MR RICHARD CHARLES HARDING View document
3 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR LUKE HONEYBOURNE View document
3 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR IRENE RICHARDSON View document
30 Jun 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
8 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
24 Jun 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
21 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
2 Aug 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
2 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEIGHBOUR View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
8 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR OSMUND IRELAND View document
3 Aug 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
5 Oct 2010 DIRECTOR APPOINTED MR CHRISTOPHER IAN NEIGHBOUR View document
5 Oct 2010 DIRECTOR APPOINTED MS JILL LUCAS View document
4 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR SHERIDAN WARNES View document
4 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR GLADYS EWEN View document
4 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR MARGARET SANDS View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LILIAN SANDS / 22/06/2010 View document
6 Sep 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRENE MARGARET RICHARDSON / 22/06/2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLADYS MARGARET EWEN / 22/06/2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRACE IRENE BURGESS / 22/06/2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / OSMUND HENRY IRELAND / 22/06/2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHERIDAN ANTONY WARNES / 22/06/2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUKE HONEYBOURNE / 22/06/2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JEAN HYDE / 22/06/2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY PATRICIA IRISH / 22/06/2010 View document
18 Sep 2009 APPOINTMENT TERMINATED DIRECTOR PAMELA DOMNEY View document
13 Jul 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
2 Jul 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View document
28 May 2009 APPOINTMENT TERMINATED DIRECTOR ERIC HARDING View document
28 May 2009 APPOINTMENT TERMINATED DIRECTOR HAZEL BEALES View document
18 May 2009 APPOINTMENT TERMINATED DIRECTOR DAVID SHEAN View document
18 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 14 LEAHURST 65 SILVERDALE ROAD EASTBOURNE EAST SUSSEX BN20 7EU View document
18 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM FLAT 7, LEAHURST 65 SILVERDALE ROAD EASTBOURNE EAST SUSSEX BN20 7EU UNITED KINGDOM View document
9 May 2009 APPOINTMENT TERMINATED DIRECTOR PATRICIA BARBER View document
9 May 2009 DIRECTOR APPOINTED PAMELA JEAN HYDE View document
9 May 2009 APPOINTMENT TERMINATED SECRETARY ROY BEALES View document
9 May 2009 SECRETARY APPOINTED RICHARD HARDING View document
9 May 2009 DIRECTOR APPOINTED LUKE HONEYBOURNE View document
9 May 2009 REGISTERED OFFICE CHANGED ON 09/05/2009 FROM FLAT 15 LEAHURST 65 SILVERDALE ROAD EASTBOURNE EAST SUSSEX BN20 7EU View document
6 Oct 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
11 Aug 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View document
24 Jul 2007 NEW DIRECTOR APPOINTED View document
24 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
13 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 2007 DIRECTOR RESIGNED View document
13 Jul 2007 DIRECTOR RESIGNED View document
13 Jul 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS View document
29 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
1 Sep 2006 DIRECTOR RESIGNED View document
1 Sep 2006 DIRECTOR RESIGNED View document
1 Sep 2006 DIRECTOR RESIGNED View document
1 Sep 2006 NEW DIRECTOR APPOINTED View document
1 Sep 2006 DIRECTOR RESIGNED View document
1 Sep 2006 NEW DIRECTOR APPOINTED View document
1 Sep 2006 NEW DIRECTOR APPOINTED View document
17 Aug 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS View document
23 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
1 Jul 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS View document
17 Aug 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS View document
16 Aug 2004 NEW DIRECTOR APPOINTED View document
16 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
23 Jul 2004 NEW DIRECTOR APPOINTED View document
14 Jul 2004 DIRECTOR RESIGNED View document
14 Jul 2004 NEW DIRECTOR APPOINTED View document
22 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
29 Jul 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS View document
23 Aug 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View document
13 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
18 Jan 2002 DIRECTOR RESIGNED View document
18 Jan 2002 NEW SECRETARY APPOINTED View document
18 Jan 2002 REGISTERED OFFICE CHANGED ON 18/01/02 FROM: FLAT 14, LEAHURST 65 SILVERDALE ROAD EASTBOURNE EAST SUSSEX BN20 7EU View document
11 Dec 2001 DIRECTOR RESIGNED View document
1 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
7 Aug 2001 RETURN MADE UP TO 02/08/01; NO CHANGE OF MEMBERS View document
9 Aug 2000 RETURN MADE UP TO 02/08/00; NO CHANGE OF MEMBERS View document
31 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
17 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
6 Aug 1999 RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS View document
17 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
7 Aug 1998 RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS View document
11 Feb 1998 NEW DIRECTOR APPOINTED View document
8 Oct 1997 DIRECTOR RESIGNED View document
5 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
7 Aug 1997 RETURN MADE UP TO 02/08/97; CHANGE OF MEMBERS View document
7 Aug 1997 NEW DIRECTOR APPOINTED View document
23 May 1997 DIRECTOR RESIGNED View document
10 Mar 1997 NEW DIRECTOR APPOINTED View document
15 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
8 Aug 1996 RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS View document
4 Jun 1996 ADOPT MEM AND ARTS 29/04/96 View document
5 Jan 1996 DIRECTOR RESIGNED View document
17 Aug 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
2 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document