SILVA AND COSENS LIMITED

Company number 00135063

Date	Type	Description	View / Download
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(19 pages)
19 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	(3 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(19 pages)
09 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	(3 pages)
27 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(22 pages)
20 Jan 2023	PSC01	Notification of Miguel Maria De Oliveira Cameira Coelho E Sousa as a person with significant control on 19 March 2020	(2 pages)
19 Jan 2023	PSC01	Notification of Paul Douglas Symington as a person with significant control on 19 March 2020	(2 pages)
19 Jan 2023	PSC07	Cessation of Silva & Cosens Holdings Limited as a person with significant control on 5 June 2019	(1 page)
20 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Mar 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	(3 pages)
03 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
17 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(52 pages)
13 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 Apr 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	(3 pages)
05 Feb 2021	AD01	Registered office address changed from 7-8 Great James Street London WC1N 3DF to 59-60 Russell Square London WC1B 4HP on 5 February 2021	(1 page)
13 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
13 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
05 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(58 pages)
25 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
25 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
26 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates	(4 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
22 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)