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SUPERSINE HOLDINGS GROUP EBT LIMITED

Company number 06926747

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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)
09 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Oct 2023 AP01 Appointment of Mr Thomas Edward Hawkins as a director on 25 September 2023
05 Oct 2023 AP01 Appointment of Mr Stuart Keith Day as a director on 25 September 2023
05 Oct 2023 AP01 Appointment of Miss Emma Jayne Cranfield as a director on 25 September 2023
14 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
10 Feb 2023 TM02 Termination of appointment of Julie Elizabeth Slater as a secretary on 31 December 2022
10 Feb 2023 TM01 Termination of appointment of Julie Elizabeth Slater as a director on 31 December 2022
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
16 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
13 May 2021 CH01 Director's details changed for Mrs Julie Elizabeth Slater on 1 May 2021
13 May 2021 CH01 Director's details changed for Mr David William Sawbridge on 1 May 2021
13 May 2021 CH01 Director's details changed for Mr Jonny Louis Hawkins on 1 May 2021
13 May 2021 CH03 Secretary's details changed for Mrs Julie Elizabeth Slater on 1 May 2021
16 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
28 Jul 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
16 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000