Companies House does not verify the accuracy of the information filed

SILVERWELL HOLDINGS LIMITED

Company number 11077947

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)
05 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
20 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
24 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
15 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
02 Mar 2021	TM01	Termination of appointment of Nigel Francis Penney as a director on 28 February 2021	View PDF Termination of appointment of Nigel Francis Penney as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP01	Appointment of James Munro Murray Sutherland as a director on 1 March 2021	View PDF Appointment of James Munro Murray Sutherland as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	CH01	Director's details changed for Mr Nigel Francis Penney on 9 December 2020	View PDF Director's details changed for Mr Nigel Francis Penney on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	PSC05	Change of details for Silverwell Technology Limited as a person with significant control on 13 May 2019	View PDF Change of details for Silverwell Technology Limited as a person with significant control on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	PSC04	Change of details for Mr Darrell Paul Johnson as a person with significant control on 13 May 2019	View PDF Change of details for Mr Darrell Paul Johnson as a person with significant control on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
13 May 2019	AD01	Registered office address changed from St John's Innovation Park Cowley Road Cambridge CB4 4WS England to Pioneer House Vision Park Histon Cambridge CB24 9NL on 13 May 2019	View PDF Registered office address changed from St John's Innovation Park Cowley Road Cambridge CB4 4WS England to Pioneer House Vision Park Histon Cambridge CB24 9NL on 13 May 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	PSC04	Change of details for Mr Darrell Paul Johnson as a person with significant control on 12 November 2018	View PDF Change of details for Mr Darrell Paul Johnson as a person with significant control on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	CH01	Director's details changed for Mr Darrell Paul Johnson on 12 November 2018	View PDF Director's details changed for Mr Darrell Paul Johnson on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	CH01	Director's details changed for Mr Nigel Francis Penney on 12 November 2018	View PDF Director's details changed for Mr Nigel Francis Penney on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	AD01	Registered office address changed from St John's Innovation Park Cowley Road Cambridge CB4 4WS United Kingdom to St John's Innovation Park Cowley Road Cambridge CB4 4WS on 14 November 2018	View PDF Registered office address changed from St John's Innovation Park Cowley Road Cambridge CB4 4WS United Kingdom to St John's Innovation Park Cowley Road Cambridge CB4 4WS on 14 November 2018 - link opens in a new window - 1 page (1 page)
01 Dec 2017	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-23 GBP 100 - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

SILVERWELL HOLDINGS LIMITED

Filter by category