SILENTNIGHT HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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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)
21 May 2013	AA	Group of companies' accounts made up to 2 February 2013	View PDF Group of companies' accounts made up to 2 February 2013 - link opens in a new window - 30 pages (30 pages)
10 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jun 2012	AA	Group of companies' accounts made up to 28 January 2012	View PDF Group of companies' accounts made up to 28 January 2012 - link opens in a new window - 42 pages (42 pages)
11 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Mar 2012	AD01	Registered office address changed from Silentnight Group Limited Long Ing Business Park Long Ing Lane Barnoldswick Lancashire BB18 6BJ United Kingdom on 28 March 2012	View PDF Registered office address changed from Silentnight Group Limited Long Ing Business Park Long Ing Lane Barnoldswick Lancashire BB18 6BJ United Kingdom on 28 March 2012 - link opens in a new window - 1 page (1 page)
22 Mar 2012	AD01	Registered office address changed from Po Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT on 22 March 2012	View PDF Registered office address changed from Po Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT on 22 March 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 January 2012	View PDF Previous accounting period extended from 31 December 2011 to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
16 Dec 2011	AP01	Appointment of Neil Mcllroy as a director	View PDF Appointment of Neil Mcllroy as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AP01	Appointment of Adrian John Fawcett as a director	View PDF Appointment of Adrian John Fawcett as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AP01	Appointment of Mr Paul Seth Mckoen as a director	View PDF Appointment of Mr Paul Seth Mckoen as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AP01	Appointment of Lionel Laurant as a director	View PDF Appointment of Lionel Laurant as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	AD01	Registered office address changed from 25 St George Street London W1S 1FS United Kingdom on 18 July 2011	View PDF Registered office address changed from 25 St George Street London W1S 1FS United Kingdom on 18 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	CERTNM	Company name changed H.I.G. snooze holdco I LIMITED\certificate issued on 28/06/11 CONNOT ‐	View PDF Company name changed H.I.G. snooze holdco I LIMITED\certificate issued on 28/06/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 26 May 2011 GBP 0.03	View PDF Statement of capital following an allotment of shares on 26 May 2011 GBP 0.03 - link opens in a new window - 3 pages (3 pages)
24 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
09 May 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 May 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
09 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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