SILVERMERE HAVEN LIMITED

Company number 02187947

Date	Type	Description	View / Download
13 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	(3 pages)
16 Mar 2018	AA	Full accounts made up to 30 June 2017	(21 pages)
06 Oct 2017	TM02	Termination of appointment of Rebecca Anne Cleal as a secretary on 28 September 2017	(1 page)
06 Oct 2017	AP03	Appointment of Mr Richard Aidan John Gilligan as a secretary on 28 September 2017	(2 pages)
19 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
22 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100	(4 pages)
22 Apr 2016	AD02	Register inspection address has been changed from Cvs House Vinces Road Diss Norfolk IP22 4AY England to Cvs House Owen Road Diss Norfolk IP22 4ER	(1 page)
10 Nov 2015	AD01	Registered office address changed from 1 Vinces Road Diss Norfolk IP22 4AY to Cvs House Owen Road Diss Norfolk IP22 4ER on 10 November 2015	(1 page)
21 Oct 2015	AA	Total exemption full accounts made up to 30 June 2015	(20 pages)
17 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 100	(4 pages)
27 Jan 2015	AA	Total exemption full accounts made up to 30 June 2014	(21 pages)
06 Jan 2015	AA01	Previous accounting period shortened from 26 January 2015 to 30 June 2014	(1 page)
30 Dec 2014	AA	Total exemption full accounts made up to 26 January 2014	(11 pages)
01 Oct 2014	AA01	Previous accounting period shortened from 30 June 2014 to 26 January 2014	(1 page)
08 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100	(5 pages)
08 May 2014	AD04	Register(s) moved to registered office address	(1 page)
08 May 2014	AD02	Register inspection address has been changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT	(1 page)
04 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
03 Feb 2014	TM02	Termination of appointment of Deborah Gilbert as a secretary	(2 pages)
03 Feb 2014	TM01	Termination of appointment of Pamela Thompson as a director	(2 pages)
03 Feb 2014	AP03	Appointment of Rebecca Anne Cleal as a secretary	(3 pages)
03 Feb 2014	AP01	Appointment of Nicholas John Perrin as a director	(3 pages)
03 Feb 2014	AP01	Appointment of Mr Simon Campbell Innes as a director	(3 pages)
03 Feb 2014	AD01	Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 3 February 2014	(2 pages)