Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

S & S INVESTMENTS (NORTH EAST) LIMITED

Company number 10781551

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Nov 2023 AA Micro company accounts made up to 31 March 2023
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with updates
27 May 2023 SH08 Change of share class name or designation
27 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2023 MA Memorandum and Articles of Association
01 Dec 2022 PSC04 Change of details for Mr. Stuart Duncan Brown as a person with significant control on 1 December 2022
01 Dec 2022 PSC04 Change of details for Mr Stephen John Larkin as a person with significant control on 1 December 2022
01 Dec 2022 CH01 Director's details changed for Mr Stephen John Larkin on 1 December 2022
01 Dec 2022 CH01 Director's details changed for Mr. Stuart Duncan Brown on 1 December 2022
01 Dec 2022 AD01 Registered office address changed from C/O Sealpump Engineering Limited the Innovation Centre Vienna Court, Kirkleatham Business Park Redcar TS10 5SH United Kingdom to C/O Sealpump Engineering Limited 19 Ellerbeck Court, Stokesley Business Park Stokesley Middlesbrough North Yorkshire TS9 5PT on 1 December 2022
11 Nov 2022 AA Micro company accounts made up to 31 March 2022
06 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
07 Feb 2022 CH01 Director's details changed for Mr Stephen John Larkin on 3 February 2022
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
02 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
24 Sep 2020 AA Micro company accounts made up to 31 March 2020
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
03 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
09 Oct 2019 AA Micro company accounts made up to 31 March 2019
29 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
10 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share capital 16/04/2019
  • RES14 ‐ Sum of £50 is capitalised 16/04/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 350
19 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 13 June 2017
  • GBP 300