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SILVER STREET MOTORS (HOLDINGS) LIMITED

Company number 07685137

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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)
20 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
06 Nov 2019 SH08 Change of share class name or designation
06 Nov 2019 SH10 Particulars of variation of rights attached to shares
06 Nov 2019 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
10 Jul 2019 CS01 Confirmation statement made on 31 May 2019 with updates
10 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
11 Apr 2018 PSC08 Notification of a person with significant control statement
11 Apr 2018 PSC07 Cessation of Michael Alan Small as a person with significant control on 30 March 2018
11 Apr 2018 PSC07 Cessation of Anthony George Small as a person with significant control on 30 March 2018
03 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
05 Jul 2017 PSC01 Notification of Michael Alan Small as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Anthony George Small as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
14 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 30,000
10 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 30,000
23 Apr 2015 SH10 Particulars of variation of rights attached to shares
23 Apr 2015 SH08 Change of share class name or designation
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
16 Dec 2014 MR05 All of the property or undertaking has been released from charge 4
16 Dec 2014 MR05 All of the property or undertaking has been released from charge 3
03 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 30,000