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SSP LIMITED

Company number 04234499

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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)
23 Oct 2023 AA Full accounts made up to 31 December 2021
20 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
20 Feb 2023 AD01 Registered office address changed from Fourth Floor D Mill Dean Clough Halifax HX3 5AX United Kingdom to 3rd Floor West Bowling Mill Dean Clough Mills Halifax HX3 5AX on 20 February 2023
30 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
22 Jun 2022 AA01 Previous accounting period extended from 29 September 2021 to 31 December 2021
08 Apr 2022 AA Full accounts made up to 30 September 2020
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
25 Feb 2021 MR04 Satisfaction of charge 042344990025 in full
25 Feb 2021 MR04 Satisfaction of charge 042344990026 in full
25 Feb 2021 MR04 Satisfaction of charge 042344990027 in full
24 Feb 2021 AP01 Appointment of Mr Mark Miller as a director on 17 February 2021
24 Feb 2021 AP01 Appointment of Mr Michael Dufton as a director on 17 February 2021
24 Feb 2021 AP01 Appointment of Mr Brian Beattie as a director on 17 February 2021
23 Feb 2021 TM01 Termination of appointment of Christopher Pennington as a director on 17 February 2021
23 Feb 2021 TM01 Termination of appointment of James Anthony Sadler as a director on 17 February 2021
23 Feb 2021 TM01 Termination of appointment of Stephen Michael Lathrope as a director on 17 February 2021
23 Feb 2021 TM02 Termination of appointment of Neil Andrew Forrest as a secretary on 17 February 2021
09 Jan 2021 AA Full accounts made up to 30 September 2019
01 Oct 2020 AP03 Appointment of Mr Neil Andrew Forrest as a secretary on 1 October 2020
30 Sep 2020 TM02 Termination of appointment of Richard Charles Forrest as a secretary on 30 September 2020
28 Sep 2020 AA01 Previous accounting period shortened from 30 September 2019 to 29 September 2019
25 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
03 Jun 2020 AD01 Registered office address changed from Second Floor G Mill Dean Clough Halifax West Yorkshire HX3 5AX to Fourth Floor D Mill Dean Clough Halifax HX3 5AX on 3 June 2020
30 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
19 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates