SILVA GREEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-19 with no updates |
| 20/11/2420 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 20/04/2420 April 2024 | Statement of company's objects |
| 20/04/2420 April 2024 | Memorandum and Articles of Association |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 05/03/245 March 2024 | Appointment of Mrs Rebecca Margaret Donnelly as a director on 2024-02-29 |
| 28/12/2328 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 19/12/2319 December 2023 | Termination of appointment of Beth Brook as a director on 2023-12-18 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Memorandum and Articles of Association |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Resolutions |
| 27/05/2327 May 2023 | Termination of appointment of Jon George Snow as a director on 2023-05-22 |
| 15/11/2215 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 11/11/2211 November 2022 | Appointment of Mr Stephen John Eddy as a director on 2022-11-04 |
| 14/12/2114 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOYD |
| 30/04/1930 April 2019 | SECOND FILING OF AP01 FOR MRS BETH BROOK |
| 20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 19/06/1819 June 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 100 |
| 19/06/1819 June 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 15/03/1815 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HEART OF ENGLAND FOREST LIMITED |
| 15/03/1815 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MS BETH BROOK |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR ANDREW ROBERT BOYD |
| 20/12/1720 December 2017 | DISS40 (DISS40(SOAD)) |
| 19/12/1719 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLISS |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 9-11 KINGLY STREET LONDON W1B 5PN |
| 14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/08/1526 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENCE MARTIN BLISS / 25/06/2014 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/09/1415 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR DAVID MARTIN LAURENCE BLISS |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/08/1326 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/10/1125 October 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/10/091 October 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | PREVEXT FROM 31/08/2008 TO 31/12/2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | SECRETARY APPOINTED MR IAN GEOFFREY HARVEY LEGGETT |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED SECRETARY CATHERINE BISHOP |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 01/10/041 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | NEW SECRETARY APPOINTED |
| 11/11/0211 November 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | SECRETARY RESIGNED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 05/11/015 November 2001 | SECRETARY RESIGNED |
| 05/11/015 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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