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SILVERMERE HAVEN LIMITED

Company number 02187947

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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)
03 Feb 2014 AA01 Current accounting period shortened from 31 August 2014 to 30 June 2014
30 Jan 2014 MR01 Registration of charge 021879470001
20 Dec 2013 AA Total exemption full accounts made up to 31 August 2013
25 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 April 2013
10 May 2013 CH03 Secretary's details changed for Deborah Gilbert on 25 April 2013
10 May 2013 AD01 Registered office address changed from , the Clock House, 140 London Road, Guildford, Surrey, GU1 1UW on 10 May 2013
03 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/06/2013
30 Jan 2013 AA Total exemption full accounts made up to 31 August 2012
23 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
12 Jan 2012 AA Total exemption full accounts made up to 31 August 2011
10 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
25 Feb 2011 AA Total exemption full accounts made up to 31 August 2010
05 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
05 May 2010 AD03 Register(s) moved to registered inspection location
05 May 2010 AD02 Register inspection address has been changed
11 Jan 2010 AA Total exemption full accounts made up to 31 August 2009
09 Jun 2009 363a Return made up to 16/04/09; full list of members
20 Jan 2009 AA Total exemption full accounts made up to 31 August 2008
15 May 2008 363s Return made up to 16/04/08; no change of members
12 Dec 2007 AA Total exemption full accounts made up to 31 August 2007
30 Apr 2007 363s Return made up to 16/04/07; full list of members
26 Jan 2007 AA Total exemption full accounts made up to 31 August 2006
16 May 2006 363s Return made up to 16/04/06; full list of members
07 Dec 2005 AA Total exemption full accounts made up to 31 August 2005
25 Apr 2005 363s Return made up to 16/04/05; full list of members