- Company Overview for SSP HOLDINGS LIMITED (05247843)
- Filing history for SSP HOLDINGS LIMITED (05247843)
- People for SSP HOLDINGS LIMITED (05247843)
- Charges for SSP HOLDINGS LIMITED (05247843)
- More for SSP HOLDINGS LIMITED (05247843)
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) |
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02 Oct 2018 | CS01 | Confirmation statement made on 1 October 2018 with no updates | |
12 Sep 2018 | AP01 | Appointment of Mr Christopher Pennington as a director on 4 September 2018 | |
21 Jun 2018 | TM01 | Termination of appointment of Laurence John Brian Walker as a director on 31 May 2018 | |
15 May 2018 | TM01 | Termination of appointment of Stephen Peter Cargill as a director on 2 May 2018 | |
18 Jan 2018 | CH01 | Director's details changed for Mr Laurence John Brian Walker on 26 June 2017 | |
28 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
05 Oct 2017 | CS01 | Confirmation statement made on 1 October 2017 with no updates | |
03 Oct 2017 | AP01 | Appointment of Mr Stephen Michael Lathrope as a director on 1 October 2017 | |
27 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
05 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
02 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
26 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
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13 Jul 2015 | CH01 | Director's details changed for Mr Laurence John Brian Walker on 13 July 2015 | |
02 Apr 2015 | TM01 | Termination of appointment of David Anthony Rasche as a director on 12 March 2015 | |
02 Apr 2015 | TM01 | Termination of appointment of Blake Christopher Kleinman as a director on 12 March 2015 | |
18 Mar 2015 | MR01 | Registration of charge 052478430009, created on 12 March 2015 | |
24 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
15 Dec 2014 | AP01 | Appointment of Mr Stephen Peter Cargill as a director on 5 December 2014 | |
15 Dec 2014 | TM01 | Termination of appointment of Carol Thompson as a director on 16 October 2014 | |
20 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
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13 Aug 2014 | MR04 | Satisfaction of charge 7 in full | |
02 Jul 2014 | MR05 | All of the property or undertaking has been released from charge 7 | |
20 Jun 2014 | MR01 | Registration of charge 052478430008 | |
03 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
01 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
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