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SILVERHAVEN LIMITED

Company number 04176728

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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)
25 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 300,000.5
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 300,000.5
03 May 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
01 Mar 2012 CH01 Director's details changed for Terence Cyril Mackay on 27 February 2012
01 Mar 2012 CH01 Director's details changed for Irina Mackay on 27 February 2012
01 Mar 2012 CH03 Secretary's details changed for Terence Cyril Mackay on 27 February 2012
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
23 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Mar 2009 363a Return made up to 25/02/09; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
15 Apr 2008 363a Return made up to 25/02/08; full list of members
25 May 2007 AA Total exemption small company accounts made up to 31 August 2006
23 Mar 2007 363s Return made up to 25/02/07; full list of members
27 Jan 2007 395 Particulars of mortgage/charge
24 Nov 2006 395 Particulars of mortgage/charge
26 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
27 Mar 2006 363s Return made up to 25/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed