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SILVERA LIMITED

Company number 09676929

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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)
05 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
28 Dec 2023 AA Accounts for a small company made up to 31 December 2022
13 Oct 2023 PSC04 Change of details for Mr Paul Silvera as a person with significant control on 13 October 2023
13 Oct 2023 PSC07 Cessation of Brigette Fortunee Silvera as a person with significant control on 13 October 2023
13 Oct 2023 PSC07 Cessation of Ely Michel Ruimy as a person with significant control on 13 October 2023
06 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
31 Dec 2022 AA Audited abridged accounts made up to 31 December 2021
17 Mar 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
08 Sep 2021 AA Audited abridged accounts made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
17 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 3 April 2020 with updates
06 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
18 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
11 Oct 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
29 Sep 2016 AD01 Registered office address changed from 49 Grosvenor Street London W1K 3HP England to 241-245 Kings Road London SW3 5EL on 29 September 2016
25 Jul 2016 AP01 Appointment of Mr Paul Silvera as a director on 30 June 2016
25 Jul 2016 AP01 Appointment of Mrs Brigitte Fortunee Silvera as a director on 30 June 2016
18 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
07 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
07 Apr 2016 CH01 Director's details changed for Mr Adrian Braimer-Jones on 2 April 2016