Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2024 |
AP01 |
Appointment of Mr Charles Richard Booth as a director on 25 January 2024
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18 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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17 Aug 2023 |
PSC05 |
Change of details for Ssb Holdings Ltd as a person with significant control on 20 February 2018
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Jan 2023 |
CH01 |
Director's details changed for Mr John Ian Davis on 26 January 2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2018
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15 Feb 2022 |
PSC05 |
Change of details for Ssb Holdings Ltd as a person with significant control on 20 February 2018
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15 Feb 2022 |
PSC02 |
Notification of Ssb Holdings Ltd as a person with significant control on 20 February 2018
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15 Feb 2022 |
PSC07 |
Cessation of John Ian Davis as a person with significant control on 20 February 2018
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15 Feb 2022 |
PSC07 |
Cessation of Joanne Briggs as a person with significant control on 20 February 2018
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10 Nov 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/02/2022
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06 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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30 Oct 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with no updates
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19 Sep 2017 |
AD01 |
Registered office address changed from Springfield House Church Lane Withernwick Hull East Yorkshire HU11 4th to Springfield House Unit 10, Rotterdam Park Hull East Yorkshire HU7 0AN on 19 September 2017
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25 Nov 2016 |
CS01 |
Confirmation statement made on 5 September 2016 with updates
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14 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2016
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