SILVERSTONE ADVISORY SERVICES LIMITED: Filings

  • Overview

    Company NameSILVERSTONE ADVISORY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02594681
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SILVERSTONE ADVISORY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 14, 2024 with updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    7 pagesAA

    Appointment of Mr Nicholas John Read as a director on Jul 09, 2024

    2 pagesAP01

    Appointment of Nicholas Anthony Harrison as a secretary on Jul 09, 2024

    2 pagesAP03

    Appointment of Mr Stuart Alexander Mackenzie Pringle as a director on Jul 09, 2024

    2 pagesAP01

    Appointment of John Albert Martin Grant as a director on Jul 09, 2024

    2 pagesAP01

    Appointment of Lord Maxwell William Beaverbrook as a director on Jul 09, 2024

    2 pagesAP01

    Termination of appointment of Peter Digby as a director on Jul 09, 2024

    1 pagesTM01

    Termination of appointment of Stuart Alexander Mackenzie Pringle as a secretary on Jul 09, 2024

    1 pagesTM02

    Certificate of change of name

    Company name changed silverstone leisurewear LIMITED\certificate issued on 11/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 11, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 10, 2024

    RES15

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    Termination of appointment of John Albert Martin Grant as a director on Jan 03, 2023

    1 pagesTM01

    Appointment of Mr Peter Digby as a director on Jan 03, 2023

    2 pagesAP01

    Secretary's details changed for Mr Stuart Alexander Mackenzie Pringle on Jan 03, 2023

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0