SILVA GREEN LIMITED
Company number 04274100 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Register inspection address has been changed to The Heart of England Forest Collets Farm Office Dorsington Stratford-upon-Avon Warwickshire CV37 8AU · 2 pages | View document |
| 12 Feb 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Feb 2026 | Resolutions · 1 page | View document |
| 12 Feb 2026 | Registered office address changed from Colletts Farm Office Dorsington Stratford-upon-Avon Warwickshire CV37 8AU England to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2026-02-12 · 3 pages | View document |
| 12 Feb 2026 | Declaration of solvency · 7 pages | View document |
| 2 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 19 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-19 with no updates · 3 pages | View document |
| 20 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 19 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-19 with no updates · 3 pages | View document |
| 20 Apr 2024 | Resolutions | View document |
| 20 Apr 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 20 Apr 2024 | Resolutions · 2 pages | View document |
| 20 Apr 2024 | Statement of company's objects · 2 pages | View document |
| 5 Mar 2024 | Appointment of Mrs Rebecca Margaret Donnelly as a director on 2024-02-29 · 2 pages | View document |
| 28 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 19 pages | View document |
| 19 Dec 2023 | Termination of appointment of Beth Brook as a director on 2023-12-18 · 1 page | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-19 with no updates · 3 pages | View document |
| 1 Aug 2023 | Resolutions | View document |
| 1 Aug 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 1 Aug 2023 | Resolutions · 1 page | View document |
| 1 Aug 2023 | Resolutions | View document |
| 27 May 2023 | Termination of appointment of Jon George Snow as a director on 2023-05-22 · 1 page | View document |
| 15 Nov 2022 | Accounts for a small company made up to 2022-03-31 · 19 pages | View document |
| 11 Nov 2022 | Appointment of Mr Stephen John Eddy as a director on 2022-11-04 · 2 pages | View document |
| 14 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 16 pages | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOYD | View document |
| 30 Apr 2019 | SECOND FILING OF AP01 FOR MRS BETH BROOK | View document |
| 20 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | View document |
| 19 Jun 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 19 Jun 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 | View document |
| 15 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HEART OF ENGLAND FOREST LIMITED | View document |
| 14 Mar 2018 | DIRECTOR APPOINTED MS BETH BROOK | View document |
| 14 Mar 2018 | DIRECTOR APPOINTED MR ANDREW ROBERT BOYD | View document |
| 20 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 19 Dec 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | View document |
| 1 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLISS | View document |
| 1 Nov 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 9-11 KINGLY STREET LONDON W1B 5PN | View document |
| 14 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Aug 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 17 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENCE MARTIN BLISS / 25/06/2014 | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Sep 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | DIRECTOR APPOINTED MR DAVID MARTIN LAURENCE BLISS | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Aug 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 4 Oct 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 28 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 3 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Aug 2010 | Annual return made up to 19 August 2010 with full list of shareholders | View document |
| 12 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | PREVEXT FROM 31/08/2008 TO 31/12/2008 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | SECRETARY APPOINTED MR IAN GEOFFREY HARVEY LEGGETT · 1 page | View document |
| 29 May 2008 | APPOINTMENT TERMINATED SECRETARY CATHERINE BISHOP | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 1 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | DIRECTOR RESIGNED | View document |
| 24 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 26 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2002 | SECRETARY RESIGNED | View document |
| 11 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | DIRECTOR RESIGNED | View document |
| 16 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 5 Nov 2001 | DIRECTOR RESIGNED | View document |
| 5 Nov 2001 | SECRETARY RESIGNED | View document |
| 5 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |