SILVERTREES 2024 LIMITED
Company number 05388739 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Termination of appointment of Richard Ian Malpass as a director on 2026-08-05 · 1 page | View document |
| 6 Aug 2026 | Termination of appointment of Paul Steven Malpass as a director on 2026-08-05 · 1 page | View document |
| 17 Jul 2026 | RP01CS01 · 3 pages | View document |
| 29 May 2026 | Current accounting period shortened from 2025-05-30 to 2025-05-29 · 1 page | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-03-10 with updates · 4 pages | View document |
| 10 Mar 2026 | Appointment of Durrington Corporation Limited as a secretary on 2026-02-04 · 2 pages | View document |
| 6 Feb 2026 | Appointment of Mr Ian Stuart Malpass as a director on 2026-02-04 · 2 pages | View document |
| 5 Feb 2026 | Registered office address changed from 15 Silvertrees Drive Maidenhead SL6 4QJ England to 15 Belgrave Square London SW1X 8PS on 2026-02-05 · 1 page | View document |
| 30 Dec 2025 | Appointment of Paul Steven Malpass as a director on 2025-12-29 · 2 pages | View document |
| 30 Dec 2025 | Appointment of Joanne Elizabeth Penhale as a director on 2025-12-29 · 2 pages | View document |
| 30 Dec 2025 | Appointment of Paul Robert Penhale as a director on 2025-12-29 · 2 pages | View document |
| 29 Dec 2025 | Notification of Penhale Investments Limited as a person with significant control on 2025-12-29 · 2 pages | View document |
| 29 Dec 2025 | Change of details for Infinity Enterprise Group Limited as a person with significant control on 2025-12-29 · 2 pages | View document |
| 29 Dec 2025 | Termination of appointment of Ian Stuart Malpass as a director on 2025-12-29 · 1 page | View document |
| 20 Aug 2025 | Accounts for a medium company made up to 2024-05-30 · 27 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 25 Feb 2025 | Previous accounting period shortened from 2024-05-31 to 2024-05-30 · 1 page | View document |
| 26 Sep 2024 | Termination of appointment of Terrance Micheal Hedley as a director on 2024-09-01 · 1 page | View document |
| 17 May 2024 | Director's details changed for Mr Richard Ian Malpass on 2024-02-01 · 2 pages | View document |
| 17 May 2024 | Registered office address changed from 3D Michigan Drive Tongwell Milton Keynes MK15 8HQ to 15 Silvertrees Drive Maidenhead SL6 4QJ on 2024-05-17 · 1 page | View document |
| 17 May 2024 | Director's details changed for Mr Richard Ian Malpass on 2024-02-01 · 2 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-03-10 with no updates · 3 pages | View document |
| 20 Mar 2024 | Certificate of change of name · 3 pages | View document |
| 18 Mar 2024 | Satisfaction of charge 053887390004 in full · 1 page | View document |
| 18 Mar 2024 | Satisfaction of charge 053887390005 in full · 1 page | View document |
| 18 Mar 2024 | Satisfaction of charge 053887390003 in full · 1 page | View document |
| 18 Mar 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 1 Mar 2024 | Accounts for a small company made up to 2023-05-31 · 8 pages | View document |
| 28 Feb 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 15 Nov 2023 | Termination of appointment of Christopher Stead as a director on 2023-06-30 · 1 page | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-10 with updates · 4 pages | View document |
| 20 Mar 2023 | Cessation of Millennium Mats Llc as a person with significant control on 2023-03-01 · 1 page | View document |
| 20 Mar 2023 | Notification of Infinity Enterprise Group Limited as a person with significant control on 2023-03-01 · 2 pages | View document |
| 16 Mar 2023 | Termination of appointment of Alison Roberts as a secretary on 2023-03-16 · 1 page | View document |
| 2 Feb 2023 | Appointment of Mr Richard Malpass as a director on 2023-02-01 · 2 pages | View document |
| 27 Jan 2023 | Accounts for a small company made up to 2022-05-31 · 8 pages | View document |
| 11 Oct 2021 | Full accounts made up to 2021-05-31 · 18 pages | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 20 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 16 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 23 Feb 2018 | DIRECTOR APPOINTED MR TERRANCE MICHEAL HEDLEY | View document |
| 7 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 23 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 13 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MANCUSO | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRISTOW | View document |
| 28 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOCELIN MONTAGUE ST JOHN HARRIS / 01/06/2016 | View document |
| 14 Jun 2016 | DIRECTOR APPOINTED MR PATRICK MANCUSO | View document |
| 13 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOCELIN MONTAGUE ST JOHN HARRIS / 13/06/2016 | View document |
| 13 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE BRISTOW / 13/06/2016 | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAMS | View document |
| 13 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART MALPASS / 13/06/2016 | View document |
| 10 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 1 Mar 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 | View document |
| 20 Oct 2015 | DIRECTOR APPOINTED MR SIMON JOHN BRISTOW | View document |
| 16 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 4 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 28 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053887390005 | View document |
| 9 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM UNIT 11 COMMERCE WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 4RW | View document |
| 19 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 18 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053887390004 | View document |
| 30 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053887390003 | View document |
| 30 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 19 Mar 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 5 Mar 2013 | AUDITOR'S RESIGNATION | View document |
| 19 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 21 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Jul 2012 | DIRECTOR APPOINTED MR MATTHEW JOSEPH WILLIAMS | View document |
| 5 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ONUR KECECIGIL | View document |
| 22 Mar 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 18 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 26 Jul 2011 | DIRECTOR APPOINTED MR CHRISTOPHER STEAD | View document |
| 1 Jul 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM UNIT 11 COMMERCE WAY LEIGHTON BUZZARD BUCKINGHAMSHIRE LU7 4RW | View document |
| 28 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES KOZEL | View document |
| 25 Mar 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 12 Mar 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KOZEL / 31/01/2010 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART MALPASS / 31/01/2010 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ONUR KECECIGIL / 31/01/2010 | View document |
| 12 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE BRISTOW / 01/02/2010 | View document |
| 22 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BRISTOW / 22/10/2009 | View document |
| 17 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 20 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Jul 2009 | DIRECTOR APPOINTED JAMES KOZEL | View document |
| 22 Apr 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 26 Nov 2008 | ADOPT ARTICLES 19/11/2008 | View document |
| 30 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ONUR KECECIGIL / 30/04/2008 | View document |
| 26 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SMITH / 17/05/2008 | View document |
| 19 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR GUNNAR ANDREEN | View document |
| 25 Apr 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | DIRECTOR APPOINTED IAN STUART MALPASS | View document |
| 19 Feb 2008 | DIRECTOR RESIGNED | View document |
| 19 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 4 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2007 | SECRETARY RESIGNED | View document |
| 2 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 8 Aug 2006 | SECRETARY RESIGNED | View document |
| 8 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: BRIDGE HOUSE, RESTMOR WAY WALLINGTON SURREY SM6 7AH | View document |
| 26 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | SECRETARY RESIGNED | View document |
| 15 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 | View document |
| 6 Sep 2005 | COMPANY NAME CHANGED MILLENIUM MATS LIMITED CERTIFICATE ISSUED ON 06/09/05 | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2005 | SECRETARY RESIGNED | View document |
| 11 Mar 2005 | DIRECTOR RESIGNED | View document |
| 10 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |