SILVALEA LIMITED
Company number 04350939 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | Full accounts made up to 2025-12-31 · 115 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-01-20 with updates · 5 pages | View document |
| 11 Feb 2026 | RP01AP01 · 3 pages | View document |
| 29 Jan 2026 | Director's details changed for Mr. David John Temple on 2026-01-28 · 2 pages | View document |
| 16 Dec 2025 | Director's details changed for Mr Gary Paul Bevan on 2025-12-16 · 2 pages | View document |
| 30 Jun 2025 | Full accounts made up to 2024-12-31 · 112 pages | View document |
| 22 May 2025 | Registered office address changed from Units 1-4 Silverhills Building Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5LZ to Unit C Heltor Business Park Old Newton Road Heathfield Newton Abbot TQ12 6RW on 2025-05-22 · 1 page | View document |
| 24 Jan 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Resolutions · 2 pages | View document |
| 31 Dec 2024 | Resolutions · 2 pages | View document |
| 23 Dec 2024 | Statement of capital on 2024-12-23 · 3 pages | View document |
| 23 Dec 2024 | SH20 · 1 page | View document |
| 23 Dec 2024 | CAP-SS · 1 page | View document |
| 23 Dec 2024 | Resolutions · 2 pages | View document |
| 23 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-20 · 3 pages | View document |
| 16 Aug 2024 | Full accounts made up to 2023-12-31 · 112 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 11 Oct 2023 | Full accounts made up to 2022-12-31 · 85 pages | View document |
| 16 Aug 2023 | Registration of charge 043509390005, created on 2023-08-15 · 55 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 21 Dec 2022 | Secretary's details changed for Gary Paul Bevan on 2022-12-21 · 1 page | View document |
| 19 Dec 2022 | Appointment of Mr. David John Temple as a director on 2022-12-09 · 2 pages | View document |
| 28 Nov 2022 | Termination of appointment of Stephen Dean Noon as a director on 2022-11-14 · 1 page | View document |
| 28 Nov 2022 | Director's details changed for Mr Gary Paul Bevan on 2022-11-01 · 2 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2022-01-07 with updates · 5 pages | View document |
| 13 Jul 2021 | Full accounts made up to 2020-12-31 · 32 pages | View document |
| 14 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 7 Aug 2019 | ARTICLES OF ASSOCIATION | View document |
| 7 Aug 2019 | ALTER ARTICLES 01/07/2019 | View document |
| 22 Jul 2019 | ALTER ARTICLES 01/07/2019 | View document |
| 4 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PAULINE GUILFOYLE | View document |
| 4 Jul 2019 | DIRECTOR APPOINTED SEBASTIEN BOURASSA | View document |
| 4 Jul 2019 | DIRECTOR APPOINTED MR STEPHEN DEAN NOON | View document |
| 4 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY GUILFOYLE | View document |
| 3 Jul 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 3 Jul 2019 | CESSATION OF PAULINE GUILFOYLE AS A PSC | View document |
| 3 Jul 2019 | CESSATION OF BARRY GUILFOYLE AS A PSC | View document |
| 3 Jul 2019 | NOTIFICATION OF PSC STATEMENT ON 01/07/2019 | View document |
| 2 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | View document |
| 6 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | View document |
| 4 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 2 Feb 2017 | DIRECTOR APPOINTED GARY PAUL BEVAN | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 3 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 18 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 4 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / GARY PAUL BEVAN / 04/01/2016 | View document |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 21 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 13 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 23 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE GUILFOYLE / 23/11/2012 | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Nov 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 194 | View document |
| 7 Sep 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Sep 2011 | DIRECTOR APPOINTED MR BARRY GUILFOYLE | View document |
| 16 Aug 2011 | ADOPT ARTICLES 04/08/2011 | View document |
| 19 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 21 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Feb 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM UNIT 3&4 SILVERHILLS BUILDING SILVERHILLS ROAD DECOY INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 5LZ | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE GUILFOYLE / 01/01/2010 | View document |
| 18 Feb 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 14 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS | View document |
| 20 May 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / GARY BEVAN / 02/05/2008 | View document |
| 27 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Feb 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2006 | SECRETARY RESIGNED | View document |
| 7 Mar 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Feb 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | INCORP & LOAN AGREEMENT 03/11/04 | View document |
| 5 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Apr 2004 | S366A DISP HOLDING AGM 31/01/04 | View document |
| 12 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | SECRETARY RESIGNED | View document |
| 4 Oct 2002 | DIRECTOR RESIGNED | View document |
| 3 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | View document |
| 10 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |