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SILVER STREET MOTORS (HOLDINGS) LIMITED

Company number 07685137

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 11 pages (11 pages)
04 Oct 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Oct 2024	AP01	Appointment of Mr Christopher Alan Small as a director on 1 October 2024	View PDF Appointment of Mr Christopher Alan Small as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Mr Edward George Small as a director on 1 October 2024	View PDF Appointment of Mr Edward George Small as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Mr David Anthony Small as a director on 1 October 2024	View PDF Appointment of Mr David Anthony Small as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Ms Emily Frances Wild as a director on 1 October 2024	View PDF Appointment of Ms Emily Frances Wild as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Mr Robert Michael Small as a director on 1 October 2024	View PDF Appointment of Mr Robert Michael Small as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 8 pages (8 pages)
23 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 10 pages (10 pages)
21 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
21 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	CH01	Director's details changed for Ms Sally Elizabeth Small on 31 May 2021	View PDF Director's details changed for Ms Sally Elizabeth Small on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CH01	Director's details changed for Ms Sarah Jane Small on 31 May 2021	View PDF Director's details changed for Ms Sarah Jane Small on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CH01	Director's details changed for Mr Michael Alan Small on 31 May 2021	View PDF Director's details changed for Mr Michael Alan Small on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CH01	Director's details changed for Mr Anthony George Small on 31 May 2021	View PDF Director's details changed for Mr Anthony George Small on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 8 pages (8 pages)

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SILVER STREET MOTORS (HOLDINGS) LIMITED

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