SILENTNIGHT HOLDINGS LIMITED filing history - Find and update company information

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SILENTNIGHT HOLDINGS LIMITED

Company number 07627383

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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)
19 Sep 2023	AA	Full accounts made up to 28 January 2023	View PDF Full accounts made up to 28 January 2023 - link opens in a new window - 20 pages (20 pages)
18 Sep 2023	PSC02	Notification of Kiboko Bidco Limited as a person with significant control on 4 May 2023	View PDF Notification of Kiboko Bidco Limited as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 15 September 2023	View PDF Withdrawal of a person with significant control statement on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Gareth Berry as a director on 6 July 2023	View PDF Termination of appointment of Gareth Berry as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
18 Jun 2023	AP01	Appointment of Daniel Orwin as a director on 16 June 2023	View PDF Appointment of Daniel Orwin as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 Apr 2023	TM01	Termination of appointment of Neil James Anderson as a director on 17 April 2023	View PDF Termination of appointment of Neil James Anderson as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AP01	Appointment of Ms Tracey Ann Bamber as a director on 17 April 2023	View PDF Appointment of Ms Tracey Ann Bamber as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AA	Full accounts made up to 29 January 2022	View PDF Full accounts made up to 29 January 2022 - link opens in a new window - 20 pages (20 pages)
01 Sep 2022	TM01	Termination of appointment of Alex Nicholas John Cran as a director on 1 September 2022	View PDF Termination of appointment of Alex Nicholas John Cran as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	AA	Group of companies' accounts made up to 30 January 2021	View PDF Group of companies' accounts made up to 30 January 2021 - link opens in a new window - 49 pages (49 pages)
27 Oct 2021	AP01	Appointment of Mr Richard Cotter as a director on 14 October 2021	View PDF Appointment of Mr Richard Cotter as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	TM01	Termination of appointment of Carl Sandberg as a director on 3 September 2021	View PDF Termination of appointment of Carl Sandberg as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AP01	Appointment of Mr Gareth Berry as a director on 3 August 2021	View PDF Appointment of Mr Gareth Berry as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CS01	Confirmation statement made on 9 May 2021 with updates	View PDF Confirmation statement made on 9 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
19 May 2021	AP01	Appointment of Mr Carl Sandberg as a director on 29 April 2021	View PDF Appointment of Mr Carl Sandberg as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	TM01	Termination of appointment of Richard Joseph Logan as a director on 30 April 2021	View PDF Termination of appointment of Richard Joseph Logan as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	TM01	Termination of appointment of Adrian John Fawcett as a director on 30 April 2021	View PDF Termination of appointment of Adrian John Fawcett as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	TM01	Termination of appointment of Adam Stewart Taylor as a director on 11 May 2021	View PDF Termination of appointment of Adam Stewart Taylor as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	TM01	Termination of appointment of John David Harper as a director on 11 May 2021	View PDF Termination of appointment of John David Harper as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	MR04	Satisfaction of charge 076273830006 in full	View PDF Satisfaction of charge 076273830006 in full - link opens in a new window - 1 page (1 page)
10 May 2021	MR04	Satisfaction of charge 076273830004 in full	View PDF Satisfaction of charge 076273830004 in full - link opens in a new window - 1 page (1 page)

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