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SILVA TIMBER PRODUCTS LIMITED

Company number 04626406

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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)
23 May 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
11 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jan 2017 CH01 Director's details changed for Mr Simon Michael Hutton on 4 January 2017
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Jan 2017 CH03 Secretary's details changed for Mr Simon Michael Hutton on 4 January 2017
05 Jan 2017 CH01 Director's details changed for Mr Nicholas Taylor on 4 January 2017
04 Jan 2017 CH01 Director's details changed for Simon Michael Hutton on 4 January 2017
04 Jan 2017 CH01 Director's details changed for Nicholas Taylor on 4 January 2017
04 Jan 2017 CH03 Secretary's details changed for Simon Michael Hutton on 4 January 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 800
31 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 800
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 800
13 May 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Nicholas Taylor on 18 July 2012
09 Jan 2013 CH01 Director's details changed for Simon Michael Hutton on 18 July 2012
09 Jan 2013 CH03 Secretary's details changed for Simon Michael Hutton on 18 July 2012
05 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Oct 2012 TM01 Termination of appointment of Robert Cook as a director