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SILVA GREEN LIMITED

Company number 04274100

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
18 Mar 2022 TM01 Termination of appointment of Neil Fraser Harris as a director on 16 March 2022
14 Dec 2021 AA Accounts for a small company made up to 31 March 2021
19 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with updates
19 Aug 2021 PSC05 Change of details for The Heart of England Forest Limited as a person with significant control on 15 October 2018
16 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-05
16 Dec 2020 AA Accounts for a small company made up to 31 March 2020
01 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
11 Dec 2019 AA Accounts for a small company made up to 31 March 2019
27 Nov 2019 AP01 Appointment of Mr Jon Snow as a director on 11 November 2019
27 Nov 2019 AP01 Appointment of Ms Alison Clare Hunter as a director on 11 November 2019
27 Nov 2019 AP01 Appointment of Mr Neil Fraser Harris as a director on 11 November 2019
29 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
05 Aug 2019 AUD Auditor's resignation
07 Jun 2019 TM01 Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 7 June 2019
07 Jun 2019 TM02 Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 7 June 2019
13 May 2019 TM01 Termination of appointment of Andrew Robert Boyd as a director on 13 May 2019
30 Apr 2019 RP04AP01 Second filing for the appointment of Mrs Beth Brook as a director
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
18 Sep 2018 CS01 Confirmation statement made on 19 August 2018 with updates
19 Jun 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 100
15 Mar 2018 PSC02 Notification of The Heart of England Forest Limited as a person with significant control on 1 March 2018
15 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 15 March 2018
14 Mar 2018 AP01 Appointment of Mr Andrew Robert Boyd as a director on 1 March 2018