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Silverhook Ltd.

Shareholders & Persons with Significant Control

Total Confirmation Statements 5
Total Annual Returns 46
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

3 June 2020 Confirmation statement made on 31 May 2020 with no updates
6 June 2019 Confirmation statement made on 31 May 2019 with no updates
4 June 2018 Confirmation statement made on 31 May 2018 with updates
15 June 2017 Confirmation statement made on 31 May 2017 with updates
15 June 2017 Confirmation statement made on 31 May 2017 with updates

Annual Returns

16 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
16 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
12 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
12 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
2 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
2 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
5 June 2013Annual return made up to 31 May 2013 with a full list of shareholders
5 June 2013Annual return made up to 31 May 2013 with a full list of shareholders
18 June 2012Annual return made up to 31 May 2012 with a full list of shareholders
18 June 2012Annual return made up to 31 May 2012 with a full list of shareholders
24 June 2011Annual return made up to 31 May 2011 with a full list of shareholders
24 June 2011Annual return made up to 31 May 2011 with a full list of shareholders
25 June 2010Annual return made up to 31 May 2010 with a full list of shareholders
25 June 2010Annual return made up to 31 May 2010 with a full list of shareholders
30 June 2009Return made up to 31/05/09; full list of members
30 June 2009Return made up to 31/05/09; full list of members
17 October 2008Return made up to 31/05/08; full list of members
17 October 2008Return made up to 31/05/08; full list of members
29 June 2007Return made up to 31/05/07; full list of members
29 June 2007Return made up to 31/05/07; full list of members
1 August 2006Return made up to 31/05/06; full list of members
1 August 2006Return made up to 31/05/06; full list of members
14 June 2005Return made up to 31/05/05; full list of members
14 June 2005Return made up to 31/05/05; full list of members
21 June 2004Return made up to 31/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 June 2004Return made up to 31/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2003Return made up to 31/05/03; full list of members
30 May 2003Return made up to 31/05/03; full list of members
27 June 2002Return made up to 31/05/02; full list of members
27 June 2002Return made up to 31/05/02; full list of members
29 June 2001Return made up to 21/06/01; full list of members
  • 363(287) ‐ Registered office changed on 29/06/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 June 2001Return made up to 21/06/01; full list of members
  • 363(287) ‐ Registered office changed on 29/06/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 June 2000Return made up to 21/06/00; full list of members
27 June 2000Return made up to 21/06/00; full list of members
29 July 1999Return made up to 21/06/99; no change of members; amend
29 July 1999Return made up to 21/06/99; no change of members; amend
2 July 1999Return made up to 21/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
2 July 1999Return made up to 21/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
24 June 1998Return made up to 21/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
24 June 1998Return made up to 21/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
29 June 1997Return made up to 21/06/97; no change of members
29 June 1997Return made up to 21/06/97; no change of members
3 July 1996Return made up to 21/06/96; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
3 July 1996Return made up to 21/06/96; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
10 August 1995Return made up to 05/08/95; full list of members
  • 363(287) ‐ Registered office changed on 10/08/95
10 August 1995Return made up to 05/08/95; full list of members
  • 363(287) ‐ Registered office changed on 10/08/95
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