SILVERTOAD LTD
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Termination of appointment of Amy June Habashi as a director on 2025-07-24 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/04/245 April 2024 | Registered office address changed from Aw House Stuart Street Luton LU1 2SJ England to Aw House Stuart Street Luton LU1 2SJ on 2024-04-05 |
| 04/04/244 April 2024 | Registered office address changed from Unit a1 Sunrise Industrial Estate 324 Hitchin Road Luton LU2 7SR England to Aw House Stuart Street Luton LU1 2SJ on 2024-04-04 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 11/03/2411 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 07/11/227 November 2022 | Micro company accounts made up to 2022-06-30 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 10/01/2210 January 2022 | Micro company accounts made up to 2021-06-30 |
| 07/10/217 October 2021 | Change of details for Mr Toma Habashi as a person with significant control on 2021-10-07 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 24/03/2024 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 25/02/1825 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM SUITE 28 HART HOUSE BUSINESS CENTRE KIMPTON ROAD LUTON LU2 0LA |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM HART HOUSE BUSINESS CENTRE KIMPTON ROAD LUTON LU2 0LA ENGLAND |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMA HABASHI / 01/01/2015 |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, SECRETARY AMY HABASHI |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MRS AMY JUNE HABASHI |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM SUITE 28 HART HOUSE BUSINESS CENTRE KIMPTON ROAD LUTON LU2 0LB ENGLAND |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 110 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL |
| 06/10/146 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS AMY JUNE WALLER / 20/09/2014 |
| 09/06/149 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/06/1310 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 20/11/1220 November 2012 | SECRETARY APPOINTED MISS AMY JUNE WALLER |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SILK |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/07/1210 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/07/1114 July 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/06/1017 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMA HABASHI / 10/05/2010 |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 90 SILVER STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0EG UNITED KINGDOM |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHEN SILK / 10/05/2010 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRINE SILK |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MATTHEW STEPHEN SILK |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MELANIE HABASHI |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MR TOMA HABASHI |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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