SILVA BROTHERS AUTOS LTD
| Status | ACTIVE |
| Company No. | 11477451 |
| Category | Private Limited Company |
| Incorporated | 23 Jul 2018 |
| Age | 5 years, 9 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
SILVA BROTHERS AUTOS LTD is an active private limited company with number 11477451. It was incorporated 5 years, 9 months, 23 days ago, on 23 July 2018. The company address is Unit 28 Westwood Park Trading Estate Concord Road Unit 28 Westwood Park Trading Estate Concord Road, London, W3 0TH, England.
Company Fillings
Appoint person secretary company with name date
Date: 25 Jan 2024
Action Date: 25 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-01-25
Officer name: Mr Haris Abdullah Attique
Documents
Accounts with accounts type unaudited abridged
Date: 21 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 30 Aug 2023
Action Date: 30 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-30
Psc name: Mr Jodelle Pereira Da Silva
Documents
Change person director company with change date
Date: 30 Aug 2023
Action Date: 30 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jodelle Pereira Da Silva
Change date: 2023-08-30
Documents
Confirmation statement with updates
Date: 04 Aug 2023
Action Date: 04 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-04
Documents
Change to a person with significant control
Date: 04 Aug 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-01
Psc name: Mr Jodelle Pereira Da Silva
Documents
Cessation of a person with significant control
Date: 04 Aug 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paulo Cezar Da Silva
Cessation date: 2023-01-01
Documents
Termination director company with name termination date
Date: 04 Aug 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-01
Officer name: Paulo Cezar Da Silva
Documents
Confirmation statement with no updates
Date: 10 Mar 2023
Action Date: 24 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-24
Documents
Mortgage satisfy charge full
Date: 26 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114774510001
Documents
Change person director company with change date
Date: 21 Oct 2022
Action Date: 20 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-20
Officer name: Mr Jodelle Pereira Da Silva
Documents
Change to a person with significant control
Date: 21 Oct 2022
Action Date: 20 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jodelle Pereira Da Silva
Change date: 2022-10-20
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2022
Action Date: 21 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-21
Old address: 18 Hargreaves Road Groundwell Industrial Estate Swindon SN25 5AZ England
New address: Unit 28 Westwood Park Trading Estate Concord Road Acton London W3 0th
Documents
Mortgage satisfy charge full
Date: 20 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114774510002
Documents
Accounts with accounts type unaudited abridged
Date: 28 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Apr 2022
Action Date: 22 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-22
Charge number: 114774510002
Documents
Notification of a person with significant control
Date: 24 Jan 2022
Action Date: 13 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paulo Cezar Da Silva
Notification date: 2022-01-13
Documents
Change to a person with significant control
Date: 24 Jan 2022
Action Date: 13 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jodelle Pereira Da Silva
Change date: 2022-01-13
Documents
Appoint person director company with name date
Date: 24 Jan 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-13
Officer name: Mr Paulo Cezar Da Silva
Documents
Termination director company with name termination date
Date: 24 Jan 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jessy James Santana
Termination date: 2022-01-13
Documents
Change person director company with change date
Date: 24 Jan 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-24
Officer name: Mr Jodelle Pereira Da Silva
Documents
Confirmation statement with updates
Date: 24 Jan 2022
Action Date: 24 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-24
Documents
Change person director company with change date
Date: 11 Jan 2022
Action Date: 11 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-11
Officer name: Mr Jessy James Santana
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 27 Aug 2021
Action Date: 22 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-22
Documents
Capital allotment shares
Date: 22 Jul 2021
Action Date: 29 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-29
Capital : 100 GBP
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2021
Action Date: 13 Jul 2021
Category: Address
Type: AD01
Old address: 18 Hargreaves Rd, Swindon Hargreaves Road Groundwell Industrial Estate Swindon SN25 5AZ England
New address: 18 Hargreaves Road Groundwell Industrial Estate Swindon SN25 5AZ
Change date: 2021-07-13
Documents
Appoint person director company with name date
Date: 22 Apr 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-29
Officer name: Mr Jessy James Santana
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2021
Action Date: 22 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-22
New address: 18 Hargreaves Rd, Swindon Hargreaves Road Groundwell Industrial Estate Swindon SN25 5AZ
Old address: Unit 3 Kendal Court Kendal Avenue Acton London W3 0RU England
Documents
Change account reference date company previous extended
Date: 06 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-31
New date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 02 Sep 2020
Action Date: 22 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-22
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2020
Action Date: 05 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-05
Old address: 268 Bath Road Slough SL1 4DX United Kingdom
New address: Unit 3 Kendal Court Kendal Avenue Acton London W3 0RU
Documents
Accounts with accounts type dormant
Date: 22 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 05 Aug 2019
Action Date: 22 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Nov 2018
Action Date: 29 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114774510001
Charge creation date: 2018-10-29
Documents
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