SILVA GREEN LIMITED

04274100
COLLETTS FARM OFFICE DORSINGTON STRATFORD-UPON-AVON WARWICKSHIRE CV37 8AU

Documents

Documents
Date Category Description Pages
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Apr 2024 incorporation Memorandum Articles 23 Buy now
20 Apr 2024 resolution Resolution 2 Buy now
05 Mar 2024 officers Appointment of director (Mrs Rebecca Margaret Donnelly) 2 Buy now
28 Dec 2023 accounts Annual Accounts 19 Buy now
19 Dec 2023 officers Termination of appointment of director (Beth Brook) 1 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 resolution Resolution 1 Buy now
01 Aug 2023 incorporation Memorandum Articles 28 Buy now
27 May 2023 officers Termination of appointment of director (Jon George Snow) 1 Buy now
15 Nov 2022 accounts Annual Accounts 19 Buy now
11 Nov 2022 officers Appointment of director (Mr Stephen John Eddy) 2 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2022 officers Termination of appointment of director (Neil Fraser Harris) 1 Buy now
14 Dec 2021 accounts Annual Accounts 16 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2021 resolution Resolution 3 Buy now
16 Dec 2020 accounts Annual Accounts 15 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 accounts Annual Accounts 15 Buy now
27 Nov 2019 officers Appointment of director (Mr Jon Snow) 2 Buy now
27 Nov 2019 officers Appointment of director (Ms Alison Clare Hunter) 2 Buy now
27 Nov 2019 officers Appointment of director (Mr Neil Fraser Harris) 2 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2019 auditors Auditors Resignation Company 1 Buy now
07 Jun 2019 officers Termination of appointment of director (Ian Geoffrey Harvey Leggett) 1 Buy now
07 Jun 2019 officers Termination of appointment of secretary (Ian Geoffrey Harvey Leggett) 1 Buy now
13 May 2019 officers Termination of appointment of director (Andrew Robert Boyd) 1 Buy now
30 Apr 2019 officers Second Filing Of Director Appointment With Name 5 Buy now
20 Dec 2018 accounts Annual Accounts 7 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Jun 2018 capital Return of Allotment of shares 3 Buy now
15 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Mar 2018 officers Appointment of director (Mr Andrew Robert Boyd) 2 Buy now
14 Mar 2018 officers Appointment of director (Ms Beth Brook) 3 Buy now
20 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Dec 2017 accounts Annual Accounts 9 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2017 officers Termination of appointment of director (David Laurence Martin Bliss) 1 Buy now
01 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2016 mortgage Statement of satisfaction of a charge 2 Buy now
14 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2016 accounts Annual Accounts 5 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2015 accounts Annual Accounts 6 Buy now
26 Aug 2015 annual-return Annual Return 5 Buy now
17 Mar 2015 officers Change of particulars for director (Mr David Laurence Martin Bliss) 2 Buy now
02 Oct 2014 accounts Annual Accounts 6 Buy now
15 Sep 2014 annual-return Annual Return 5 Buy now
30 Jun 2014 officers Appointment of director (Mr David Martin Laurence Bliss) 2 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
26 Aug 2013 annual-return Annual Return 4 Buy now
04 Oct 2012 annual-return Annual Return 4 Buy now
28 Sep 2012 accounts Annual Accounts 6 Buy now
25 Oct 2011 annual-return Annual Return 4 Buy now
03 Oct 2011 accounts Annual Accounts 10 Buy now
02 Oct 2010 accounts Annual Accounts 13 Buy now
24 Aug 2010 annual-return Annual Return 4 Buy now
12 Oct 2009 accounts Annual Accounts 6 Buy now
01 Oct 2009 annual-return Return made up to 19/08/09; full list of members 3 Buy now
19 Mar 2009 accounts Accounting reference date extended from 31/08/2008 to 31/12/2008 1 Buy now
20 Nov 2008 annual-return Return made up to 19/08/08; full list of members 3 Buy now
30 May 2008 officers Secretary appointed mr ian geoffrey harvey leggett 1 Buy now
29 May 2008 officers Appointment terminated secretary catherine bishop 1 Buy now
19 May 2008 accounts Annual Accounts 5 Buy now
15 Oct 2007 annual-return Return made up to 19/08/07; full list of members 2 Buy now
17 Aug 2007 accounts Annual Accounts 5 Buy now
24 Jul 2007 annual-return Return made up to 19/08/06; full list of members 2 Buy now
27 Jul 2006 accounts Annual Accounts 8 Buy now
31 Oct 2005 annual-return Return made up to 19/08/05; full list of members 6 Buy now
07 Jul 2005 accounts Annual Accounts 9 Buy now
01 Oct 2004 accounts Annual Accounts 8 Buy now
10 Aug 2004 annual-return Return made up to 19/08/04; full list of members 6 Buy now
30 Sep 2003 annual-return Return made up to 21/08/03; full list of members 7 Buy now
30 Sep 2003 officers Director resigned 1 Buy now
24 Jun 2003 accounts Annual Accounts 4 Buy now
26 Feb 2003 officers New director appointed 2 Buy now
11 Nov 2002 annual-return Return made up to 21/08/02; full list of members 7 Buy now
11 Nov 2002 officers Secretary resigned 1 Buy now
11 Nov 2002 officers New secretary appointed 2 Buy now
04 Apr 2002 officers Director resigned 1 Buy now
16 Nov 2001 mortgage Particulars of mortgage/charge 4 Buy now
16 Nov 2001 mortgage Particulars of mortgage/charge 3 Buy now
05 Nov 2001 officers Secretary resigned 1 Buy now
05 Nov 2001 officers Director resigned 1 Buy now
05 Nov 2001 address Registered office changed on 05/11/01 from: 31 corsham street london N1 6DR 1 Buy now
05 Nov 2001 officers New secretary appointed;new director appointed 3 Buy now
05 Nov 2001 officers New director appointed 2 Buy now
21 Aug 2001 incorporation Incorporation Company 18 Buy now