SILVER HILL DEVELOPMENT LIMITED — Filings & Documents (110)
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Information sheet re S.751(3)
2023-08-18 · Other
Information sheet re S.751(1)
2023-04-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-03-23 · Other
(E)Special Resolution (Dormant Company)
2022-11-28 · Other
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-10 · Address Change
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)Amended document
2016-03-11 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2016-03-02 · Address Change
(E)FNAR1 - Annual Return
2016-02-15 · Annual Return
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)Amended document
2013-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-25 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-21 · Address Change
(E)FSC1 - Return of Allotments
2011-05-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-07-05 · Charges
(E)Certificate of Registration of Charge
2005-07-05 · Charges
(E)FM1 - Mortgage or charge details
2005-06-27 · Charges
(E)Certificate of Registration of Charge
2005-06-27 · Charges
(E)Amended document
2005-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-09 · Annual Return
(E)Certificate of Registration of Charge
2004-01-20 · Charges
(E)FM1 - Mortgage or charge details
2004-01-20 · Charges
(E)Certificate of Registration of Charge
2003-12-31 · Charges
(E)FM1 - Mortgage or charge details
2003-12-31 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-26 · Annual Return
(E)Memorandum of satisfaction
2000-09-01 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-02 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-07-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-07-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-06-24 · Charges
(E)Certificate of Registration of Charge
2000-06-24 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-03-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-21 · Other
(E)Annual return
1997-03-18 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-04 · Address Change
(E)Memorandum of satisfaction
1997-01-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-23 · Other
(E)FIII - Notice of increase in nominal capital
1996-06-21 · Other
(E)FIB - Return of allotments
1996-06-21 · Other
(E)Ordinary resolution
1996-06-21 · Other
(E)Annual return
1996-02-29 · Annual Return
(E)Annual return
1995-03-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-27 · Other
(E)Certificate of Registration of Charge
1994-05-27 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-17 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-30 · Other
(E)Certificate of Registration of Charge
1992-10-30 · Charges
(E)Notice of registered office and any change thereof
1992-06-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-11 · Other
(E)Certificate of Registration of Charge
1992-02-11 · Charges
(E)Annual return
1992-01-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-25 · Director/Secretary Change
(E)Annual return
1991-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)Annual return
1990-02-02 · Annual Return
(E)Memorandum of satisfaction
1989-10-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-03-01 · Memorandum & Articles
(E)Annual return
1989-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-10 · Other
(E)Certificate of Registration of Charge
1988-06-10 · Charges
(E)Annual return
1988-02-15 · Annual Return
(E)Memorandum of satisfaction
1987-10-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-01 · Other
(E)Certificate of Registration of Charge
1987-05-01 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-08-18 | |
| Information sheet re S.751(1) | Other | 2023-04-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-03-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)Amended document | Other | 2016-03-11 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)Amended document | Other | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-27 | |
| (E)Amended document | Other | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-21 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-21 | |
| (E)FIB - Return of allotments | Other | 1996-06-21 | |
| (E)Ordinary resolution | Other | 1996-06-21 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-25 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-01 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-10 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-01 |
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