SILVERMERE HAVEN LIMITED

Company number 02187947

Date	Type	Description	View / Download
20 Apr 2021	TM02	Termination of appointment of Juliet Mary Dearlove as a secretary on 19 April 2021	(1 page)
24 Feb 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(23 pages)
24 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(134 pages)
24 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
24 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
12 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
30 Jun 2020	AP03	Appointment of Juliet Mary Dearlove as a secretary on 25 June 2020	(2 pages)
30 Jun 2020	TM02	Termination of appointment of David John Harris as a secretary on 25 June 2020	(1 page)
14 May 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	(3 pages)
09 Mar 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(18 pages)
09 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(106 pages)
09 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
09 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
06 Dec 2019	AP01	Appointment of Mr Benjamin David Jacklin as a director on 28 November 2019	(2 pages)
06 Dec 2019	AP01	Appointment of Mr Robin Jay Alfonso as a director on 28 November 2019	(2 pages)
15 Nov 2019	TM01	Termination of appointment of Simon Campbell Innes as a director on 5 November 2019	(1 page)
26 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
21 May 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	(3 pages)
15 Apr 2019	AP03	Appointment of Mr David John Harris as a secretary on 1 April 2019	(2 pages)
15 Apr 2019	TM02	Termination of appointment of Richard Fairman as a secretary on 31 March 2019	(1 page)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	(21 pages)
25 Mar 2019	AP03	Appointment of Mr Richard Fairman as a secretary on 23 January 2019	(2 pages)
25 Mar 2019	TM02	Termination of appointment of Richard Aidan John Gilligan as a secretary on 23 January 2019	(1 page)
08 Oct 2018	TM01	Termination of appointment of Nicholas John Perrin as a director on 28 September 2018	(1 page)
14 Aug 2018	AP01	Appointment of Mr Richard Fairman as a director on 1 August 2018	(2 pages)