Based in Barnoldswick in Lancashire, Silentnight Holdings Ltd was setup in 2011. Silentnight Holdings Ltd has only one director listed in the Companies House registry. We don't know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCKOEN, Paul Seth | 16 September 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 22 July 2020 | |
| CS01 - N/A | 20 May 2020 | |
| TM01 - Termination of appointment of director | 21 October 2019 | |
| AA - Annual Accounts | 02 August 2019 | |
| CH01 - Change of particulars for director | 27 June 2019 | |
| CH01 - Change of particulars for director | 27 June 2019 | |
| CH01 - Change of particulars for director | 27 June 2019 | |
| AP01 - Appointment of director | 24 June 2019 | |
| AP01 - Appointment of director | 24 June 2019 | |
| SH06 - Notice of cancellation of shares | 13 June 2019 | |
| SH03 - Return of purchase of own shares | 13 June 2019 | |
| MR01 - N/A | 11 June 2019 | |
| TM01 - Termination of appointment of director | 06 June 2019 | |
| TM01 - Termination of appointment of director | 04 June 2019 | |
| CS01 - N/A | 21 May 2019 | |
| MR04 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 01 November 2018 | |
| CS01 - N/A | 11 May 2018 | |
| AA - Annual Accounts | 21 November 2017 | |
| CS01 - N/A | 18 May 2017 | |
| AA - Annual Accounts | 28 July 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| AA - Annual Accounts | 21 July 2015 | |
| TM01 - Termination of appointment of director | 26 May 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| MR01 - N/A | 22 October 2014 | |
| MR04 - N/A | 18 October 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| RESOLUTIONS - N/A | 24 September 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 24 September 2013 | |
| AP01 - Appointment of director | 24 September 2013 | |
| SH08 - Notice of name or other designation of class of shares | 24 September 2013 | |
| AP01 - Appointment of director | 24 September 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 September 2013 | |
| SH01 - Return of Allotment of shares | 24 September 2013 | |
| AP03 - Appointment of secretary | 24 September 2013 | |
| AA - Annual Accounts | 21 May 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| AA - Annual Accounts | 18 June 2012 | |
| AR01 - Annual Return | 11 May 2012 | |
| AD01 - Change of registered office address | 28 March 2012 | |
| AD01 - Change of registered office address | 22 March 2012 | |
| AA01 - Change of accounting reference date | 09 February 2012 | |
| AP01 - Appointment of director | 16 December 2011 | |
| AP01 - Appointment of director | 01 December 2011 | |
| AP01 - Appointment of director | 11 August 2011 | |
| AP01 - Appointment of director | 11 August 2011 | |
| AD01 - Change of registered office address | 18 July 2011 | |
| CERTNM - Change of name certificate | 28 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 June 2011 | |
| RESOLUTIONS - N/A | 02 June 2011 | |
| SH01 - Return of Allotment of shares | 26 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 May 2011 | |
| AA01 - Change of accounting reference date | 09 May 2011 | |
| NEWINC - New incorporation documents | 09 May 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 June 2019 | Outstanding |
N/A |
| A registered charge | 16 October 2014 | Outstanding |
N/A |
| Composite all assets guarantee and indemnity and debenture | 01 June 2011 | Fully Satisfied |
N/A |
| Deed of accession | 18 May 2011 | Fully Satisfied |
N/A |
