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SILVERHAZE HOLDINGS LIMITED

Learn more about SILVERHAZE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 WESTGATE, HUDDERSFIELD, WEST YORKSHIRE, HD1 1PA

SILVERHAZE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00970281
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.15
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company SILVERHAZE HOLDINGS LIMITED is a Private Limited Company, registration number 00970281, established in United Kingdom on the 15. January 1970. The company is now active. The company has been in business for 46 years and 10 months. The company is based on 35 WESTGATE, HUDDERSFIELD, WEST YORKSHIRE, HD1 1PA. Business of the company SILVERHAZE HOLDINGS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES" from the 2016.07.08. The latest accounts are filed up to 2016.02.29. The latest annual return was filed up to 2016.07.04. We do not have any information about the company SILVERHAZE HOLDINGS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.18
overdue: NO
last made update: 2016.07.04
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.02.14

List of company documents:

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Find out more information about SILVERHAZE HOLDINGS LIMITED. Our website makes it possible to view other available documents related to SILVERHAZE HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.08
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.08
Form type: LATEST SOC
Document description: 08/07/16 STATEMENT OF CAPITAL;GBP 732
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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.05
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
£2.95
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
£2.95
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
£2.95
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.05
£2.95
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.15
£2.95
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/2011 FROM, STONEY COURT, 1B STONEY LANE, CHAPELTHORPE, WAKEFIELD, WF4 3JN
Form type: AD01
Date: 2011.10.26
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.06
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY STANDRING / 04/07/2010
Form type: CH01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY STANDRING / 04/07/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN DENISE STANDRING / 04/07/2010
Form type: CH01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANETTE MICHELLE STANDRING / 04/07/2010
Form type: CH01
Date: 2010.07.07
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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28/02/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
Child documents:
Document type: ANNOTATION
Date: 2006.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
Child documents:
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
Child documents:
Document type: ANNOTATION
Date: 2004.07.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/01
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 17/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.14
Child documents:
Document type: ANNOTATION
Date: 1999.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.04
Child documents:
Document type: ANNOTATION
Date: 1998.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/98 FROM:, STONEY COURT, 1B STONEY LANE CHAPELTHORPE, WAKEFIELD, WEST YORKSHIRE WF4 3JN
Form type: 287
Date: 1998.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
Child documents:
Document type: ANNOTATION
Date: 1996.07.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.04
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RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.12
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RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1993.01.26

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Company directors and board members:

JANETTE MICHELLE STANDRING (current)
Secretary, DIRECTOR, 1996.07.01
8 MARINER COURT , SCARBOROUGH
QUEENSLAND 4020
AUSTRALIA
JANETTE MICHELLE STANDRING (current)
Director, 1996.07.01
8 MARINER COURT , SCARBOROUGH
QUEENSLAND 4020
AUSTRALIA
JOAN DENISE STANDRING (current)
Director, 1991.07.17
STONEY COURT 1B STONEY LANE CHAPELTHORPE , WAKEFIELD
WF4 3JN
MICHAEL ANTHONY STANDRING (current)
Director, 1991.07.17
STONEY COURT 1B STONEY LANE CHAPELTHORPE , WAKEFIELD
WF4 3JN, WEST YORKSHIRE
PAUL ANTHONY STANDRING (current)
Director, MOTOR DEALER, 1996.07.01
10 WOODMOOR RISE CRIGGLESTONE , WAKEFIELD
WF4 3NT
JOAN STANDRING (resigned)
Secretary, 1991.07.17 - 1996.07.01
STONEY COURT 1B STONEY LANE CHAPELTHORPE , WAKEFIELD
WF4 3JN, WEST YORKSHIRE
JOAN STANDRING (resigned)
Director, BOOK KEEPER, 1991.07.17 - 1996.07.01
STONEY COURT 1B STONEY LANE CHAPELTHORPE , WAKEFIELD
WF4 3JN, WEST YORKSHIRE

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Information about the Private Limited Company SILVERHAZE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data