THE SILVER CRANE COMPANY LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

THE SILVER CRANE COMPANY LIMITED

Company number 02836965

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 36 pages (36 pages)
23 Oct 2022	CH01	Director's details changed for Mr Robin Geoffrey Goodman on 18 October 2022	View PDF Director's details changed for Mr Robin Geoffrey Goodman on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AP01	Appointment of Mr Robin Geoffrey Goodman as a director on 3 August 2022	View PDF Appointment of Mr Robin Geoffrey Goodman as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA	Full accounts made up to 30 October 2020	View PDF Full accounts made up to 30 October 2020 - link opens in a new window - 31 pages (31 pages)
27 Oct 2021	AA01	Current accounting period extended from 30 October 2021 to 31 January 2022	View PDF Current accounting period extended from 30 October 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Full accounts made up to 30 October 2019	View PDF Full accounts made up to 30 October 2019 - link opens in a new window - 29 pages (29 pages)
31 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	View PDF Confirmation statement made on 14 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Full accounts made up to 30 October 2018	View PDF Full accounts made up to 30 October 2018 - link opens in a new window - 26 pages (26 pages)
04 Jul 2019	MR01	Registration of charge 028369650011, created on 2 July 2019	View PDF Registration of charge 028369650011, created on 2 July 2019 - link opens in a new window - 41 pages (41 pages)
01 Jul 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
01 Jul 2019	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
29 Mar 2019	MR01	Registration of charge 028369650010, created on 27 March 2019	View PDF Registration of charge 028369650010, created on 27 March 2019 - link opens in a new window - 41 pages (41 pages)
28 Mar 2019	MR01	Registration of charge 028369650009, created on 27 March 2019	View PDF Registration of charge 028369650009, created on 27 March 2019 - link opens in a new window - 50 pages (50 pages)
15 Mar 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
15 Mar 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category