SILVER STREET AUTOMOTIVE LIMITED



Company Documents

DateDescription
06/02/246 February 2024 NewAudit exemption subsidiary accounts made up to 2023-03-31

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06/02/246 February 2024 New

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30/12/2330 December 2023

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30/12/2330 December 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-12-02 with updates

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08/12/238 December 2023 Appointment of Mr Martin Shaun Casha as a director on 2023-11-29

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01/12/231 December 2023 Termination of appointment of Jonathan Leigh Head as a director on 2023-12-01

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01/12/231 December 2023 Termination of appointment of Jamie Hamilton Crowther as a director on 2023-12-01

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27/09/2327 September 2023 Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA

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27/09/2327 September 2023 Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA

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05/09/235 September 2023 Change of details for Marshall Motor Holdings Limited as a person with significant control on 2023-08-30

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30/08/2330 August 2023 Registered office address changed from Airport House the Airport Cambridge CB5 8RY to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 2023-08-30

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31/03/2331 March 2023 Appointment of Mr James Anthony Mullins as a director on 2023-03-30

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31/03/2331 March 2023 Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31

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14/03/2314 March 2023 Appointment of Mr Martin Richard Letza as a secretary on 2023-03-09

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13/03/2313 March 2023 Termination of appointment of Stephen Robert Jones as a secretary on 2023-02-28

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24/02/2324 February 2023 Director's details changed for Mr Jamie Hamilton Crowther on 2022-12-13

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06/02/236 February 2023 Appointment of Mr Mark Christopher Hemus as a director on 2023-01-30

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11/01/2311 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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11/01/2311 January 2023

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11/01/2311 January 2023

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11/01/2311 January 2023

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04/01/234 January 2023 Termination of appointment of Richard John Blumberger as a director on 2022-12-31

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13/12/2213 December 2022 Confirmation statement made on 2022-12-02 with updates

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23/09/2223 September 2022 Director's details changed for Mr Timothy Giles Lampert on 2022-09-12

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13/09/2213 September 2022 Appointment of Mr Adrian Wallington as a director on 2022-09-01

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21/12/2121 December 2021 Current accounting period extended from 2021-12-31 to 2022-03-31

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15/12/2115 December 2021 Confirmation statement made on 2021-12-02 with no updates

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13/10/2113 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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13/10/2113 October 2021

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13/10/2113 October 2021

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13/10/2113 October 2021

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28/06/2128 June 2021 Director's details changed for Mr Daksh Gupta on 2021-06-18

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN WASTIE

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09/04/159 April 2015 DIRECTOR APPOINTED MARK DOUGLAS RABAN

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26/03/1526 March 2015 SECRETARY APPOINTED STEPHEN ROBERT JONES

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR FRANCIS LAUD

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DASTUR

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL

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25/03/1525 March 2015 APPOINTMENT TERMINATED, SECRETARY SARAH MOYNIHAN

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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09/12/149 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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02/12/142 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 28/11/2014

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 26/06/2014

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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09/12/139 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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08/08/138 August 2013 DIRECTOR APPOINTED MR FRANCIS LAUD

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31/07/1331 July 2013 DIRECTOR APPOINTED MR MARTIN SCOTT WASTIE

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31/07/1331 July 2013 APPOINTMENT TERMINATED, DIRECTOR FRANCIS LAUD

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11/04/1311 April 2013 AUDITOR'S RESIGNATION

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27/03/1327 March 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM AIRPORT HOUSE THE AIRPORT CAMBRIDGE CB5 8RY UNITED KINGDOM

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26/03/1326 March 2013 CURRSHO FROM 31/01/2014 TO 31/12/2013

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26/03/1326 March 2013 DIRECTOR APPOINTED ROBERT DAVID MARSHALL

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26/03/1326 March 2013 DIRECTOR APPOINTED MR WILLIAM CHARLES MASON DASTUR

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26/03/1326 March 2013 SECRETARY APPOINTED SARAH JANE MOYNIHAN

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13/03/1313 March 2013 DIRECTOR APPOINTED MR DAKSH GUPTA

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13/03/1313 March 2013 DIRECTOR APPOINTED MR FRANCIS LAUD

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR FRANK LORD

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL EVANS

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMALL

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13/03/1313 March 2013 APPOINTMENT TERMINATED, SECRETARY DANIEL EVANS

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04/03/134 March 2013 PREVEXT FROM 31/12/2012 TO 31/01/2013

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04/03/134 March 2013 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM GLEN HOUSE SIGFORD ROAD MATFORD PARK EXETER DEVON EX2 8NL UNITED KINGDOM

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22/02/1322 February 2013 VARYING SHARE RIGHTS AND NAMES

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31/01/1331 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13

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07/12/127 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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03/01/123 January 2012 STATEMENT OF COMPANY'S OBJECTS

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03/01/123 January 2012 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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15/12/1115 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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15/12/1115 December 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMALL

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15/12/1115 December 2011 APPOINTMENT TERMINATED, DIRECTOR SALLY SMALL

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15/12/1115 December 2011 APPOINTMENT TERMINATED, DIRECTOR SARAH SMALL

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01/12/111 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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16/11/1116 November 2011 COMPANY NAME CHANGED SILVER STREET MOTORS LIMITED CERTIFICATE ISSUED ON 16/11/11

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14/10/1114 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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14/10/1114 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/10/1114 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/10/1114 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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14/09/1114 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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11/07/1111 July 2011 REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 52 SILVER STREET TAUNTON TA1 3DL

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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22/12/1022 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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09/08/109 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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21/01/1021 January 2010 Annual return made up to 7 December 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM RUSSELL / 01/12/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN EVANS / 01/12/2009

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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24/11/0924 November 2009 SECRETARY APPOINTED MR DANIEL JOHN EVANS

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23/11/0923 November 2009 APPOINTMENT TERMINATED, SECRETARY SARAH SMALL

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13/11/0913 November 2009 DIRECTOR APPOINTED MR FRANK DOUGLAS LORD

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19/06/0919 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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02/05/092 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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11/03/0911 March 2009 DIRECTOR APPOINTED DANIEL JOHN EVANS

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11/03/0911 March 2009 DIRECTOR APPOINTED ANDREW WILLIAM RUSSELL

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31/12/0831 December 2008 LOCATION OF REGISTER OF MEMBERS

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31/12/0831 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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19/12/0719 December 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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14/12/0614 December 2006 LOCATION OF REGISTER OF MEMBERS

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14/12/0614 December 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 NEW SECRETARY APPOINTED

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22/06/0622 June 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/05/0625 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0621 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0619 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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22/12/0522 December 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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15/12/0415 December 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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16/12/0316 December 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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17/12/0217 December 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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16/01/0216 January 2002 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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24/10/0124 October 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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18/12/0018 December 2000 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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21/12/9921 December 1999 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS

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17/05/9917 May 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99

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31/03/9931 March 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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10/12/9810 December 1998 RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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17/12/9717 December 1997 RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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13/02/9713 February 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/9713 February 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/976 January 1997 RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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14/12/9514 December 1995 RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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04/01/954 January 1995 RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS

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12/10/9412 October 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/04/946 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9431 March 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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21/12/9321 December 1993 RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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09/12/929 December 1992 DIRECTOR'S PARTICULARS CHANGED

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09/12/929 December 1992 RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/04/9225 April 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/04/9225 April 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/04/9225 April 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9231 March 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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16/12/9116 December 1991 REGISTERED OFFICE CHANGED ON 16/12/91

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16/12/9116 December 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/12/9116 December 1991 RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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17/12/9017 December 1990 RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS

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31/03/9031 March 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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13/02/9013 February 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS; AMEND

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11/01/9011 January 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS

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02/11/892 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8931 March 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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07/03/897 March 1989 RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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01/02/881 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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23/01/8723 January 1987 RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS

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22/12/8622 December 1986 DIRECTOR RESIGNED

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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12/10/7312 October 1973 MEMORANDUM OF ASSOCIATION

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01/03/621 March 1962 CERTIFICATE OF INCORPORATION

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01/03/621 March 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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