SSE HORNSEA LIMITED

04467860
NO.1 FORBURY PLACE 43 FORBURY ROAD READING UNITED KINGDOM RG1 3JH

Documents

Documents
Date Category Description Pages
31 Jul 2024 officers Appointment of director (Mr Finlay Alexander Mccutcheon) 2 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2024 officers Termination of appointment of director (Catherine Raw) 1 Buy now
31 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2023 accounts Annual Accounts 34 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 officers Change of particulars for director (Catherine Raw) 2 Buy now
18 Apr 2023 officers Appointment of director (Mr John Johnson) 2 Buy now
18 Apr 2023 officers Appointment of director (Mrs Zahida Zakir) 2 Buy now
18 Apr 2023 officers Appointment of director (Mr Charles Cryans) 2 Buy now
18 Apr 2023 officers Appointment of director (Hannah Bronwin) 2 Buy now
18 Apr 2023 officers Appointment of director (Mandy Mackay) 2 Buy now
19 Dec 2022 accounts Annual Accounts 34 Buy now
18 Aug 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
13 Jul 2022 officers Appointment of director (Catherine Raw) 3 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 officers Termination of appointment of director (Stephen Wheeler) 1 Buy now
01 Nov 2021 accounts Annual Accounts 31 Buy now
20 Aug 2021 officers Change of particulars for director (Adrian Marc James Rudd) 2 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 officers Appointment of director (Stephen Wheeler) 2 Buy now
12 Apr 2021 accounts Annual Accounts 33 Buy now
10 Nov 2020 officers Termination of appointment of secretary (Yvonne Louise Taylor-Robertson) 1 Buy now
10 Nov 2020 officers Termination of appointment of director (Stephen Wheeler) 1 Buy now
10 Nov 2020 officers Appointment of director (Mark Richard Hayward) 2 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 accounts Annual Accounts 22 Buy now
16 Oct 2019 officers Termination of appointment of director (Alastair Iain Cleland) 1 Buy now
16 Oct 2019 officers Appointment of director (Adrian Marc James Rudd) 2 Buy now
16 Oct 2019 officers Appointment of director (Mr Michael Gillatt) 2 Buy now
16 Oct 2019 officers Appointment of director (Mr Martin Beattie) 2 Buy now
16 Oct 2019 officers Appointment of director (Mrs Ann Nee Cook Gray) 2 Buy now
27 Sep 2019 officers Appointment of director (Stephen Wheeler) 2 Buy now
27 Sep 2019 officers Termination of appointment of director (James Isaac Smith) 1 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2019 accounts Annual Accounts 22 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2018 officers Termination of appointment of director (Elizabeth Anne Tanner) 1 Buy now
16 Mar 2018 officers Appointment of director (Mr James Isaac Smith) 2 Buy now
14 Dec 2017 accounts Annual Accounts 22 Buy now
04 Oct 2017 officers Change of particulars for director (Ms Elizabeth Anne Tanner) 2 Buy now
04 Oct 2017 officers Change of particulars for director (Alastair Iain Cleland) 2 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 officers Appointment of director (Elizabeth Anne Tanner) 2 Buy now
11 Jan 2017 officers Termination of appointment of director (Fraser Mcgregor Alexander) 1 Buy now
20 Oct 2016 accounts Annual Accounts 22 Buy now
17 Jun 2016 annual-return Annual Return 5 Buy now
05 Jan 2016 accounts Annual Accounts 21 Buy now
04 Nov 2015 officers Appointment of secretary (Yvonne Louise Taylor-Robertson) 2 Buy now
04 Nov 2015 officers Termination of appointment of secretary (Sally Fairbairn) 1 Buy now
05 Aug 2015 annual-return Annual Return 5 Buy now
10 Dec 2014 officers Appointment of secretary (Sally Fairbairn) 2 Buy now
10 Dec 2014 officers Termination of appointment of secretary (Lawrence John Vincent Donnelly) 1 Buy now
21 Oct 2014 accounts Annual Accounts 21 Buy now
08 Aug 2014 annual-return Annual Return 5 Buy now
11 Mar 2014 miscellaneous Miscellaneous 2 Buy now
10 Mar 2014 miscellaneous Miscellaneous 2 Buy now
31 Jan 2014 officers Change of particulars for director (Alastair Iain Cleland) 2 Buy now
10 Oct 2013 accounts Annual Accounts 20 Buy now
05 Aug 2013 annual-return Annual Return 5 Buy now
07 Nov 2012 accounts Annual Accounts 20 Buy now
12 Sep 2012 resolution Resolution 36 Buy now
12 Sep 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Aug 2012 annual-return Annual Return 5 Buy now
30 May 2012 officers Appointment of director (Alastair Iain Cleland) 2 Buy now
30 May 2012 officers Termination of appointment of director (Paul Smith) 1 Buy now
22 Sep 2011 accounts Annual Accounts 20 Buy now
03 Aug 2011 annual-return Annual Return 5 Buy now
08 Mar 2011 officers Appointment of secretary (Lawrence John Vincent Donnelly) 2 Buy now
07 Mar 2011 officers Termination of appointment of secretary (Peter Lawns) 1 Buy now
08 Dec 2010 annual-return Annual Return 5 Buy now
12 Oct 2010 accounts Annual Accounts 20 Buy now
03 Dec 2009 annual-return Annual Return 5 Buy now
13 Oct 2009 accounts Annual Accounts 20 Buy now
25 Feb 2009 officers Secretary appointed peter grant lawns 2 Buy now
23 Feb 2009 officers Appointment terminated secretary ailsa gray 1 Buy now
31 Dec 2008 accounts Annual Accounts 19 Buy now
09 Dec 2008 resolution Resolution 11 Buy now
08 Dec 2008 annual-return Return made up to 30/11/08; full list of members 3 Buy now
07 Dec 2007 annual-return Return made up to 30/11/07; full list of members 2 Buy now
15 Nov 2007 accounts Annual Accounts 19 Buy now
06 Dec 2006 annual-return Return made up to 30/11/06; full list of members 2 Buy now
03 Nov 2006 accounts Annual Accounts 21 Buy now
02 Oct 2006 officers Director's particulars changed 1 Buy now
06 Jun 2006 address Registered office changed on 06/06/06 from: westacott way littlewick green maidenhead berkshire SL6 3QB 1 Buy now
21 Dec 2005 annual-return Return made up to 30/11/05; full list of members 2 Buy now
29 Sep 2005 accounts Annual Accounts 14 Buy now
27 Apr 2005 officers Director's particulars changed 1 Buy now
15 Dec 2004 annual-return Return made up to 30/11/04; full list of members 7 Buy now
12 Nov 2004 accounts Annual Accounts 14 Buy now
30 Jan 2004 accounts Annual Accounts 16 Buy now
21 Jan 2004 annual-return Return made up to 30/11/02; full list of members; amend 7 Buy now
22 Dec 2003 annual-return Return made up to 30/11/03; full list of members 7 Buy now
21 Jan 2003 officers Secretary's particulars changed 1 Buy now
20 Dec 2002 annual-return Return made up to 30/11/02; full list of members 6 Buy now
03 Dec 2002 officers Secretary's particulars changed 1 Buy now
01 Nov 2002 address Registered office changed on 01/11/02 from: 41 vine street london EC3N 2AA 1 Buy now
25 Oct 2002 officers Secretary resigned 1 Buy now