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SVP (SSH) LIMITED

Company number 10916290

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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)
17 Jan 2024 AA Accounts for a small company made up to 30 April 2023
16 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
21 Dec 2022 AA Accounts for a small company made up to 30 April 2022
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
19 Jan 2022 AA Accounts for a small company made up to 30 April 2021
16 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
06 Nov 2020 MR01 Registration of charge 109162900003, created on 4 November 2020
05 Nov 2020 MR01 Registration of charge 109162900002, created on 4 November 2020
22 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ To file appropiate forms/appointment 07/10/2020
21 Oct 2020 AP01 Appointment of Mr Ian David Caldwell Mcilrath as a director on 7 October 2020
15 Oct 2020 AA Full accounts made up to 30 April 2020
18 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
24 Jan 2020 AA Full accounts made up to 30 April 2019
21 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
18 Oct 2018 AA Full accounts made up to 30 April 2018
15 Aug 2018 PSC05 Change of details for Active Travel Group Bidco Limited as a person with significant control on 19 July 2018
15 Aug 2018 PSC05 Change of details for a person with significant control
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
31 Jul 2018 SH10 Particulars of variation of rights attached to shares
31 Jul 2018 SH10 Particulars of variation of rights attached to shares
31 Jul 2018 SH10 Particulars of variation of rights attached to shares
24 Jul 2018 PSC05 Change of details for Hamsard 3434 Limited as a person with significant control on 19 July 2018
23 Jul 2018 AP01 Appointment of Craig Murray Burton as a director on 31 August 2017
23 Jul 2018 TM01 Termination of appointment of Mark Andrew Reynolds as a director on 31 August 2017
23 Jul 2018 TM01 Termination of appointment of Andrew Martin Barker as a director on 31 August 2017