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SILVERHAVEN LIMITED - Mallards, The Warren, Caversham, Reading Berkshire, United Kingdom
Company Information
- Company registration number
- 04176728
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mallards
- The Warren
- Caversham
- Reading Berkshire
- RG4 7TQ Mallards, The Warren, Caversham, Reading Berkshire, RG4 7TQ UK
Management
- Managing Directors
- IVBULE, Vanya
- MACKAY, Irina
- MACKAY, Terence Cyril
- Company secretaries
- MACKAY, Terence Cyril
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-09
- Age Of Company 2001-03-09 23 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Mr Terence Cyril Mackay
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
✓
- Annual Return
- Due Date: 2021-03-11
- Last Date: 2020-02-25
✓
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SILVERHAVEN LIMITED Company Description
- SILVERHAVEN LIMITED is a ltd registered in United Kingdom with the Company reg no 04176728. Its current trading status is "live". It was registered 2001-03-09. It has declared SIC or NACE codes as "55100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-08-31.It can be contacted at Mallards .
Get SILVERHAVEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Silverhaven Limited - Mallards, The Warren, Caversham, Reading Berkshire, United Kingdom
- 2001-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SILVERHAVEN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04176728#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04176728#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04176728#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-10) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-20) - AA
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-04) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA
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confirmation-statement-with-updates (2017-03-11) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-25) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-03-01) - CH03
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change-person-director-company-with-change-date (2012-03-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-23) - AA
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legacy (2009-03-23) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-11) - AA
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legacy (2008-04-15) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-25) - AA
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legacy (2007-03-23) - 363s
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legacy (2007-01-27) - 395
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keyboard_arrow_right 2006
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legacy (2006-11-24) - 395
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accounts-with-accounts-type-total-exemption-full (2006-07-26) - AA
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legacy (2006-03-27) - 363s
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keyboard_arrow_right 2005
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legacy (2005-07-13) - 288b
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legacy (2005-07-13) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-07-08) - AA
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legacy (2005-04-14) - 363s
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keyboard_arrow_right 2004
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legacy (2004-11-10) - 288b
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accounts-with-accounts-type-total-exemption-full (2004-07-05) - AA
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legacy (2004-03-03) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-01-13) - AA
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legacy (2003-03-24) - 288c
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legacy (2003-03-12) - 363s
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legacy (2003-06-07) - 288a
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legacy (2003-06-07) - 288b
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keyboard_arrow_right 2002
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legacy (2002-12-16) - 288c
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legacy (2002-04-12) - 288c
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legacy (2002-03-28) - 363s
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keyboard_arrow_right 2001
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resolution (2001-03-28) - RESOLUTIONS
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legacy (2001-03-28) - 123
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legacy (2001-03-28) - 122
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legacy (2001-03-28) - 288b
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legacy (2001-03-28) - 287
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legacy (2001-10-05) - 225
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legacy (2001-04-12) - 88(2)R
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legacy (2001-04-12) - 288a
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legacy (2001-05-02) - 288a
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legacy (2001-05-21) - 288a
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legacy (2001-09-18) - 287
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incorporation-company (2001-03-09) - NEWINC
