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Silver Star North Wales Limited

Documents

Total Documents37
Total Pages295

Filing History

6 December 2023Change of details for Hughes Bros. (Llanrwst & Trefriw) Limited as a person with significant control on 10 November 2023
18 September 2023Satisfaction of charge 090446420001 in full
17 May 2023Confirmation statement made on 16 May 2023 with no updates
26 April 2023Accounts for a dormant company made up to 31 December 2022
16 May 2022Confirmation statement made on 16 May 2022 with no updates
27 April 2022Accounts for a dormant company made up to 31 December 2021
17 May 2021Confirmation statement made on 16 May 2021 with no updates
11 March 2021Accounts for a dormant company made up to 31 December 2020
15 June 2020Confirmation statement made on 16 May 2020 with no updates
12 May 2020Accounts for a dormant company made up to 31 December 2019
11 July 2019Accounts for a dormant company made up to 31 December 2018
29 May 2019Confirmation statement made on 16 May 2019 with no updates
18 July 2018Total exemption full accounts made up to 31 December 2017
23 May 2018Confirmation statement made on 16 May 2018 with updates
14 February 2018Secretary's details changed for Mrs Sally Louise Owens on 14 February 2018
14 February 2018Director's details changed for Mr Christopher Bryan Owens on 14 February 2018
26 September 2017Accounts for a small company made up to 31 December 2016
26 September 2017Accounts for a small company made up to 31 December 2016
19 May 2017Confirmation statement made on 16 May 2017 with updates
19 May 2017Confirmation statement made on 16 May 2017 with updates
22 December 2016Registration of charge 090446420001, created on 20 December 2016
22 December 2016Registration of charge 090446420001, created on 20 December 2016
15 August 2016Accounts for a small company made up to 31 December 2015
15 August 2016Accounts for a small company made up to 31 December 2015
7 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
7 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
29 September 2015Amended accounts for a small company made up to 31 December 2014
29 September 2015Amended accounts for a small company made up to 31 December 2014
27 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
27 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
31 March 2015Total exemption small company accounts made up to 31 December 2014
31 March 2015Total exemption small company accounts made up to 31 December 2014
24 June 2014Current accounting period shortened from 31 May 2015 to 31 December 2014
24 June 2014Current accounting period shortened from 31 May 2015 to 31 December 2014
16 May 2014Incorporation
Statement of capital on 2014-05-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
16 May 2014Incorporation
Statement of capital on 2014-05-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
16 May 2014Incorporation
Statement of capital on 2014-05-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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