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S & S NORTHERN LIMITED

Company number 03000888

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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)
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
25 Oct 2019 AA Unaudited abridged accounts made up to 31 March 2019
03 Oct 2019 AP01 Appointment of Mr Craig Paul Dempsey as a director on 1 October 2019
01 Oct 2019 CH01 Director's details changed for Mrs Susan Mcmahon on 1 October 2019
01 Oct 2019 CH01 Director's details changed for Mr Steven Mcmahon on 1 October 2019
01 Oct 2019 CH03 Secretary's details changed for Mr Steven Mcmahon on 1 October 2019
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 102
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
13 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
09 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
22 Mar 2017 MA Memorandum and Articles of Association
22 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jul 2016 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 101
19 Jul 2016 MA Memorandum and Articles of Association
19 Jul 2016 CC04 Statement of company's objects
19 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2016 AP01 Appointment of Mr Lee Gary Dempsey as a director on 18 April 2016
14 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100