SILVER STREET AUTOMOTIVE LIMITED

00716748
GREYFRIARS COURT MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK10 0BN

Documents

Documents
Date Category Description Pages
02 Jul 2024 officers Termination of appointment of director (Adrian Wallington) 1 Buy now
06 Feb 2024 accounts Annual Accounts 20 Buy now
06 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 87 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2023 officers Appointment of director (Mr Martin Shaun Casha) 2 Buy now
01 Dec 2023 officers Termination of appointment of director (Jamie Hamilton Crowther) 1 Buy now
01 Dec 2023 officers Termination of appointment of director (Jonathan Leigh Head) 1 Buy now
27 Sep 2023 address Move Registers To Sail Company With New Address 1 Buy now
27 Sep 2023 address Change Sail Address Company With New Address 1 Buy now
05 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2023 officers Termination of appointment of director (Timothy Giles Lampert) 1 Buy now
31 Mar 2023 officers Appointment of director (Mr James Anthony Mullins) 2 Buy now
14 Mar 2023 officers Appointment of secretary (Mr Martin Richard Letza) 2 Buy now
13 Mar 2023 officers Termination of appointment of secretary (Stephen Robert Jones) 1 Buy now
24 Feb 2023 officers Change of particulars for director (Mr Jamie Hamilton Crowther) 2 Buy now
06 Feb 2023 officers Appointment of director (Mr Mark Christopher Hemus) 2 Buy now
11 Jan 2023 accounts Annual Accounts 21 Buy now
11 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 95 Buy now
11 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
11 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
04 Jan 2023 officers Termination of appointment of director (Richard John Blumberger) 1 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2022 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
13 Sep 2022 officers Appointment of director (Mr Adrian Wallington) 2 Buy now
07 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2022 officers Appointment of director (Mr Jonathan Leigh Head) 2 Buy now
07 Jul 2022 officers Appointment of director (Mr Jamie Hamilton Crowther) 2 Buy now
07 Jul 2022 officers Appointment of director (Mr Timothy Giles Lampert) 2 Buy now
26 May 2022 officers Termination of appointment of director (Daksh Gupta) 1 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 22 Buy now
13 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 174 Buy now
13 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
13 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Daksh Gupta) 2 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 accounts Annual Accounts 21 Buy now
06 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 160 Buy now
06 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
06 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 accounts Annual Accounts 22 Buy now
07 Jan 2019 officers Appointment of director (Mr Richard John Blumberger) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Mark Douglas Raban) 1 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 25 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 accounts Annual Accounts 23 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2016 accounts Annual Accounts 23 Buy now
04 Jan 2016 annual-return Annual Return 5 Buy now
22 Jun 2015 accounts Annual Accounts 20 Buy now
11 May 2015 officers Termination of appointment of director (Martin Scott Wastie) 1 Buy now
09 Apr 2015 officers Appointment of director (Mark Douglas Raban) 2 Buy now
26 Mar 2015 officers Appointment of secretary (Stephen Robert Jones) 2 Buy now
25 Mar 2015 officers Termination of appointment of secretary (Sarah Jane Moynihan) 1 Buy now
25 Mar 2015 officers Termination of appointment of director (William Charles Mason Dastur) 1 Buy now
25 Mar 2015 officers Termination of appointment of director (Robert David Marshall) 1 Buy now
25 Mar 2015 officers Termination of appointment of director (Francis Laud) 1 Buy now
09 Dec 2014 annual-return Annual Return 6 Buy now
02 Dec 2014 officers Change of particulars for director (Mr Daksh Gupta) 2 Buy now
30 Jun 2014 officers Change of particulars for director (Mr Robert David Marshall) 2 Buy now
23 Jun 2014 accounts Annual Accounts 22 Buy now
05 Feb 2014 accounts Annual Accounts 30 Buy now
09 Dec 2013 annual-return Annual Return 6 Buy now
08 Aug 2013 officers Appointment of director (Mr Francis Laud) 2 Buy now
31 Jul 2013 officers Appointment of director (Mr Martin Scott Wastie) 2 Buy now
31 Jul 2013 officers Termination of appointment of director (Francis Laud) 1 Buy now
11 Apr 2013 auditors Auditors Resignation Company 2 Buy now
27 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2013 officers Appointment of secretary (Sarah Jane Moynihan) 1 Buy now
26 Mar 2013 officers Appointment of director (Mr William Charles Mason Dastur) 2 Buy now
26 Mar 2013 officers Appointment of director (Robert David Marshall) 2 Buy now
26 Mar 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Mar 2013 officers Appointment of director (Mr Daksh Gupta) 2 Buy now
13 Mar 2013 officers Appointment of director (Mr Francis Laud) 2 Buy now
13 Mar 2013 officers Termination of appointment of director (Andrew Russell) 1 Buy now
13 Mar 2013 officers Termination of appointment of director (Frank Lord) 1 Buy now
13 Mar 2013 officers Termination of appointment of director (Michael Small) 1 Buy now
13 Mar 2013 officers Termination of appointment of director (Daniel Evans) 1 Buy now
13 Mar 2013 officers Termination of appointment of secretary (Daniel Evans) 1 Buy now
04 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Mar 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Feb 2013 capital Notice of name or other designation of class of shares 2 Buy now
22 Feb 2013 resolution Resolution 2 Buy now
07 Dec 2012 annual-return Annual Return 8 Buy now
03 Oct 2012 accounts Annual Accounts 30 Buy now