About

Registered Number: 04115627
Date of Incorporation: 28/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: Suite 2001a Stanmore Bic, Stanmore Place, Howard Road, Stanmore, Middx, HA7 1GB,

 

Having been setup in 2000, Silver Hammer (UK) Ltd has its registered office in Stanmore, it's status at Companies House is "Active". There are 2 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORDON, Jack 28 November 2000 - 1
Secretary Name Appointed Resigned Total Appointments
STEIN, Robert Frederick 28 November 2000 27 May 2004 1

Filing History

Document Type Date
CS01 - N/A 18 December 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 15 August 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 09 August 2017
AD01 - Change of registered office address 06 June 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 19 December 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 30 November 2014
CH01 - Change of particulars for director 30 November 2014
AD01 - Change of registered office address 09 November 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 08 February 2011
CH03 - Change of particulars for secretary 08 February 2011
AD01 - Change of registered office address 14 October 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 29 December 2009
AA - Annual Accounts 11 September 2009
288c - Notice of change of directors or secretaries or in their particulars 22 July 2009
287 - Change in situation or address of Registered Office 06 March 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 07 April 2008
363s - Annual Return 14 December 2007
AA - Annual Accounts 27 June 2007
363s - Annual Return 19 December 2006
288c - Notice of change of directors or secretaries or in their particulars 31 July 2006
287 - Change in situation or address of Registered Office 31 July 2006
AA - Annual Accounts 17 February 2006
363s - Annual Return 02 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 05 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2004
288c - Notice of change of directors or secretaries or in their particulars 21 May 2004
AA - Annual Accounts 17 April 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 19 March 2003
RESOLUTIONS - N/A 12 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2003
123 - Notice of increase in nominal capital 12 February 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 07 December 2001
287 - Change in situation or address of Registered Office 21 August 2001
288a - Notice of appointment of directors or secretaries 01 December 2000
288a - Notice of appointment of directors or secretaries 01 December 2000
288b - Notice of resignation of directors or secretaries 01 December 2000
288b - Notice of resignation of directors or secretaries 01 December 2000
NEWINC - New incorporation documents 28 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.