Silver Development And Construction Group Limited

Company Name	Silver Development And Construction Group Limited
Company Status	Active
Company Number	09234360
Category	Private Limited Company
Incorporation Date	25 September 2014(9 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr Brian Middle
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cannon Street London EC4N 6HL

Director Name	Mrs Sarah Catherine Odell
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cannon Street London EC4N 6HL

Director Name	Mr Antony Iannaccone
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Cannon Street London EC4N 6HL

Director Name	Mr Peter Mack
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(3 years, 6 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cannon Street London EC4N 6HL

Director Name	Mr Stephen Patrick Sharkey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor, 80 Cannon Street London EC4N 6HL

Director Name	Mr Justin James Edward Fletcher
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, 80 Cannon Street London EC4N 6HL

Contact

Website	www.silverems.com

Location

Registered Address	80 Cannon Street London EC4N 6HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

23 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
9 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
2 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
19 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
8 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
8 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
5 March 2019	Correction of a Director's date of birth incorrectly stated on incorporation / mr antony iannaccone (2 pages)
17 December 2018	Confirmation statement made on 31 October 2018 with updates (6 pages)
7 December 2018	Appointment of Mr Peter Mack as a director on 6 April 2018 (2 pages)
27 November 2018	Purchase of own shares. (3 pages)
27 November 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
27 November 2018	Change of share class name or designation (2 pages)
25 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
25 October 2018	Notification of a person with significant control statement (2 pages)
25 October 2018	Cessation of Antony Iannaccone as a person with significant control on 24 September 2018 (1 page)
16 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with updates (6 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with updates (6 pages)
16 June 2017	Cancellation of shares. Statement of capital on 7 April 2016 GBP 1,600 (9 pages)
16 June 2017	Cancellation of shares. Statement of capital on 7 April 2016 GBP 1,600 (9 pages)
9 May 2017	Purchase of own shares. (3 pages)
9 May 2017	Purchase of own shares. (3 pages)
12 April 2017	Termination of appointment of Justin James Edward Fletcher as a director on 7 April 2017 (1 page)
12 April 2017	Termination of appointment of Justin James Edward Fletcher as a director on 7 April 2017 (1 page)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
25 February 2016	Termination of appointment of Stephen Patrick Sharkey as a director on 31 January 2016 (1 page)
25 February 2016	Termination of appointment of Stephen Patrick Sharkey as a director on 31 January 2016 (1 page)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2,000 (7 pages)
10 November 2015	Director's details changed for Anthony Iannaccone on 10 November 2015 (2 pages)
10 November 2015	Director's details changed for Anthony Iannaccone on 10 November 2015 (2 pages)
10 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2,000 (7 pages)
29 September 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
29 September 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
7 July 2015	Appointment of Mr Stephen Patrick Sharkey as a director on 25 September 2014 (2 pages)
7 July 2015	Appointment of Mrs Sarah Catherine Odell as a director on 25 September 2014 (2 pages)
7 July 2015	Appointment of Mr Justin James Edward Fletcher as a director on 25 September 2014 (2 pages)
7 July 2015	Appointment of Mrs Sarah Catherine Odell as a director on 25 September 2014 (2 pages)
7 July 2015	Appointment of Mr Brian Middle as a director on 25 September 2014 (2 pages)
7 July 2015	Appointment of Mr Justin James Edward Fletcher as a director on 25 September 2014 (2 pages)
7 July 2015	Appointment of Mr Stephen Patrick Sharkey as a director on 25 September 2014 (2 pages)
7 July 2015	Appointment of Mr Brian Middle as a director on 25 September 2014 (2 pages)
3 February 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 2,000 (9 pages)
3 February 2015	Particulars of variation of rights attached to shares (2 pages)
3 February 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 500 (9 pages)
3 February 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 2,000 (9 pages)
3 February 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 500 (9 pages)
3 February 2015	Particulars of variation of rights attached to shares (2 pages)
3 February 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
3 February 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
25 September 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-25 GBP 100 (31 pages)
25 September 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-25 GBP 100 (31 pages)

Silver Development And Construction Group Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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