SILVERMERE HAVEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Notification of Anima Care Uk Limited as a person with significant control on 2025-05-15 |
| 09/06/259 June 2025 | Cessation of Cvs (Uk) Limited as a person with significant control on 2025-05-15 |
| 02/06/252 June 2025 | Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER England to C/O Facultatieve Technologies Ltd Moor Road Leeds LS10 2DD on 2025-06-02 |
| 19/05/2519 May 2025 | Appointment of Anima Care Europe as a director on 2025-05-15 |
| 19/05/2519 May 2025 | Appointment of Mr Paul Gregory Stevenson as a director on 2025-05-15 |
| 19/05/2519 May 2025 | Termination of appointment of Robin Jay Alfonso as a director on 2025-05-15 |
| 19/05/2519 May 2025 | Termination of appointment of Paul Stephen Higgs as a director on 2025-05-15 |
| 19/05/2519 May 2025 | Termination of appointment of Richard William Mark Fairman as a director on 2025-05-15 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 10/03/2510 March 2025 | |
| 14/02/2514 February 2025 | Director's details changed for Mr Paul Stephen Higgs on 2025-02-13 |
| 21/11/2421 November 2024 | Satisfaction of charge 021879470001 in full |
| 30/07/2430 July 2024 | Appointment of Mr Paul Stephen Higgs as a director on 2024-07-25 |
| 11/07/2411 July 2024 | Termination of appointment of Benjamin David Jacklin as a director on 2024-07-08 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 17/01/2417 January 2024 | |
| 17/01/2417 January 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 17/01/2417 January 2024 | |
| 17/01/2417 January 2024 | |
| 05/12/235 December 2023 | Director's details changed for Mr Benjamin David Jacklin on 2023-11-23 |
| 12/06/2312 June 2023 | Termination of appointment of Jenny Farrer as a secretary on 2023-06-08 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 09/12/229 December 2022 | |
| 09/12/229 December 2022 | |
| 09/12/229 December 2022 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 09/12/229 December 2022 | |
| 13/01/2213 January 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 13/01/2213 January 2022 | |
| 13/01/2213 January 2022 | |
| 13/01/2213 January 2022 | |
| 30/06/2030 June 2020 | SECRETARY APPOINTED JULIET MARY DEARLOVE |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 09/03/209 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 09/03/209 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 09/03/209 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 09/03/209 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR ROBIN JAY ALFONSO |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR BENJAMIN DAVID JACKLIN |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON INNES |
| 26/09/1926 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD FAIRMAN |
| 15/04/1915 April 2019 | SECRETARY APPOINTED MR DAVID JOHN HARRIS |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD GILLIGAN |
| 25/03/1925 March 2019 | SECRETARY APPOINTED MR RICHARD FAIRMAN |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR RICHARD FAIRMAN |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 16/03/1816 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 06/10/176 October 2017 | SECRETARY APPOINTED MR RICHARD AIDAN JOHN GILLIGAN |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, SECRETARY REBECCA CLEAL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 22/04/1622 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | SAIL ADDRESS CHANGED FROM: CVS HOUSE VINCES ROAD DISS NORFOLK IP22 4AY ENGLAND |
| 10/11/1510 November 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 1 VINCES ROAD DISS NORFOLK IP22 4AY |
| 21/10/1521 October 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 17/04/1517 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 27/01/1527 January 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 06/01/156 January 2015 | PREVSHO FROM 26/01/2015 TO 30/06/2014 |
| 30/12/1430 December 2014 | 26/01/14 TOTAL EXEMPTION FULL |
| 01/10/141 October 2014 | PREVSHO FROM 30/06/2014 TO 26/01/2014 |
| 08/05/148 May 2014 | SAIL ADDRESS CHANGED FROM: LANCASTER HOUSE 7 ELMFIELD ROAD BROMLEY KENT BR1 1LT |
| 08/05/148 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 08/05/148 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 04/02/144 February 2014 | ADOPT ARTICLES 27/01/2014 |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN |
| 03/02/143 February 2014 | CURRSHO FROM 31/08/2014 TO 30/06/2014 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED NICHOLAS JOHN PERRIN |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR SIMON CAMPBELL INNES |
| 03/02/143 February 2014 | SECRETARY APPOINTED REBECCA ANNE CLEAL |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA THOMPSON |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH GILBERT |
| 30/01/1430 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021879470001 |
| 20/12/1320 December 2013 | 31/08/13 TOTAL EXEMPTION FULL |
| 25/06/1325 June 2013 | SECOND FILING WITH MUD 16/04/13 FOR FORM AR01 |
| 10/05/1310 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH GILBERT / 25/04/2013 |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM, THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW |
| 03/05/133 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 23/04/1223 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 12/01/1212 January 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 10/05/1110 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 25/02/1125 February 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | SAIL ADDRESS CREATED |
| 05/05/105 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 11/01/1011 January 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 09/06/099 June 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 23/04/0423 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | SECRETARY RESIGNED |
| 23/03/0423 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: NORFOLK HOUSE 187 HIGH STREET, GUILDFORD, SURREY GU1 3AZ |
| 27/02/0227 February 2002 | CHANGE REG OFFICE 01/08/01 |
| 04/01/024 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 4 LONDON WALL BUILDING, LONDON, EC2M 5UQ |
| 10/05/0010 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 06/08/966 August 1996 | SECRETARY RESIGNED |
| 06/08/966 August 1996 | NEW SECRETARY APPOINTED |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 01/07/961 July 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | REGISTERED OFFICE CHANGED ON 04/10/95 FROM: 22 ST ANDREW STREET, LONDON, EC4A 3AN |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/06/936 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/06/936 June 1993 | RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 17/01/9117 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/08 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 08/06/898 June 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/8817 October 1988 | WD 07/10/88 AD 16/08/88--------- £ SI 98@1=98 £ IC 2/100 |
| 30/08/8830 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 02/08/882 August 1988 | ALTER MEM AND ARTS 130188 |
| 28/07/8828 July 1988 | REGISTERED OFFICE CHANGED ON 28/07/88 FROM: 124/128 CITY RD, LONDON, EC1V 2NJ |
| 28/07/8828 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/8815 July 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/07/88 |
| 15/07/8815 July 1988 | COMPANY NAME CHANGED MAGNASAVE LIMITED CERTIFICATE ISSUED ON 18/07/88 |
| 03/11/873 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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