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SILVA GREEN LIMITED - Colletts Farm Office, Dorsington, Stratford-Upon-Avon, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04274100
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Colletts Farm Office
- Dorsington
- Stratford-Upon-Avon
- Warwickshire
- CV37 8AU
- England Colletts Farm Office, Dorsington, Stratford-Upon-Avon, Warwickshire, CV37 8AU, England UK
Management
- Managing Directors
- HUNTER, Alison Clare
- EDDY, Stephen John
- DONNELLY, Rebecca Margaret
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-21
- Age Of Company 2001-08-21 22 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- The Heart Of England Forest Limited
- The Heart Of England Forest
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SILVA DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-09-02
- Last Date: 2023-08-19
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SILVA GREEN LIMITED Company Description
- SILVA GREEN LIMITED is a ltd registered in United Kingdom with the Company reg no 04274100. Its current trading status is "live". It was registered 2001-08-21. It was previously called SILVA DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Colletts Farm Office .
Get SILVA GREEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Silva Green Limited - Colletts Farm Office, Dorsington, Stratford-Upon-Avon, Warwickshire, United Kingdom
- 2001-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-05) - AP01
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resolution (2024-04-20) - RESOLUTIONS
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memorandum-articles (2024-04-20) - MA
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statement-of-companys-objects (2024-04-20) - CC04
keyboard_arrow_right 2023
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memorandum-articles (2023-08-01) - MA
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resolution (2023-08-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-08-21) - CS01
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termination-director-company-with-name-termination-date (2023-12-19) - TM01
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accounts-with-accounts-type-small (2023-12-28) - AA
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termination-director-company-with-name-termination-date (2023-05-27) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-11-15) - AA
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appoint-person-director-company-with-name-date (2022-11-11) - AP01
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termination-director-company-with-name-termination-date (2022-03-18) - TM01
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confirmation-statement-with-no-updates (2022-08-19) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-08-19) - PSC05
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confirmation-statement-with-updates (2021-08-19) - CS01
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resolution (2021-02-16) - RESOLUTIONS
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accounts-with-accounts-type-small (2021-12-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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accounts-with-accounts-type-small (2020-12-16) - AA
keyboard_arrow_right 2019
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second-filing-of-director-appointment-with-name (2019-04-30) - RP04AP01
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accounts-with-accounts-type-small (2019-12-11) - AA
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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auditors-resignation-company (2019-08-05) - AUD
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-07) - TM02
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-15) - PSC09
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notification-of-a-person-with-significant-control (2018-03-15) - PSC02
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capital-allotment-shares (2018-06-19) - SH01
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change-account-reference-date-company-previous-extended (2018-06-19) - AA01
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confirmation-statement-with-updates (2018-09-18) - CS01
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accounts-with-accounts-type-small (2018-12-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-01) - CS01
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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gazette-notice-compulsory (2017-12-05) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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gazette-filings-brought-up-to-date (2017-12-20) - DISS40
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-01) - AD01
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mortgage-satisfy-charge-full (2016-10-14) - MR04
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confirmation-statement-with-updates (2016-09-06) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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change-person-director-company-with-change-date (2015-03-17) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-19) - 225
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accounts-with-accounts-type-total-exemption-small (2009-10-12) - AA
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legacy (2009-10-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-20) - 363a
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legacy (2008-05-30) - 288a
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legacy (2008-05-29) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-05-19) - AA
keyboard_arrow_right 2007
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legacy (2007-10-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-17) - AA
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legacy (2007-07-24) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-07-27) - AA
keyboard_arrow_right 2005
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legacy (2005-10-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-07-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-01) - AA
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legacy (2004-08-10) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-30) - 363s
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legacy (2003-09-30) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-06-24) - AA
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legacy (2003-02-26) - 288a
keyboard_arrow_right 2002
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legacy (2002-11-11) - 363s
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legacy (2002-11-11) - 288b
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legacy (2002-11-11) - 288a
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legacy (2002-04-04) - 288b
keyboard_arrow_right 2001
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legacy (2001-11-05) - 288a
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legacy (2001-11-16) - 395
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legacy (2001-11-05) - 288b
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legacy (2001-11-05) - 287
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incorporation-company (2001-08-21) - NEWINC