SSP MIDCO 1 LIMITED

06647161
3RD FLOOR WEST, BOWLING MILL DEAN CLOUGH MILLS HALIFAX ENGLAND HX3 5AX

Documents

Documents
Date Category Description Pages
20 Dec 2024 officers Termination of appointment of director (Brian Beattie) 1 Buy now
20 Dec 2024 officers Termination of appointment of director (Mark Miller) 1 Buy now
20 Dec 2024 officers Appointment of director (Mr Nathan Partington) 2 Buy now
20 Dec 2024 officers Appointment of director (Mr Colin Steven Greenhill) 2 Buy now
30 Sep 2024 accounts Annual Accounts 23 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 accounts Annual Accounts 23 Buy now
27 Jul 2023 accounts Annual Accounts 23 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 May 2022 accounts Annual Accounts 24 Buy now
10 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Feb 2022 gazette Gazette Notice Compulsory 1 Buy now
15 Jul 2021 officers Change of particulars for director (Mr Mark Robert Miller) 2 Buy now
15 Jul 2021 officers Appointment of director (Mr Mark Robert Miller) 2 Buy now
15 Jul 2021 officers Appointment of director (Mr Brian Beattie) 2 Buy now
15 Jul 2021 officers Appointment of director (Mr Michael Dufton) 2 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2021 officers Termination of appointment of director (Stephen Michael Lathrope) 1 Buy now
23 Feb 2021 officers Termination of appointment of director (Christopher Pennington) 1 Buy now
23 Feb 2021 officers Termination of appointment of secretary (Neil Andrew Forrest) 1 Buy now
09 Jan 2021 accounts Annual Accounts 25 Buy now
01 Oct 2020 officers Appointment of secretary (Mr Neil Andrew Forrest) 2 Buy now
30 Sep 2020 officers Termination of appointment of secretary (Richard Charles Forrest) 1 Buy now
28 Sep 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 accounts Annual Accounts 21 Buy now
12 Sep 2018 officers Appointment of director (Mr Christopher Pennington) 2 Buy now
28 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 officers Termination of appointment of director (Laurence John Brian Walker) 1 Buy now
15 May 2018 officers Termination of appointment of director (Stephen Peter Cargill) 1 Buy now
18 Jan 2018 officers Change of particulars for director (Mr Laurence John Brian Walker) 2 Buy now
29 Dec 2017 accounts Annual Accounts 21 Buy now
03 Oct 2017 officers Appointment of director (Mr Stephen Michael Lathrope) 2 Buy now
16 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2016 accounts Annual Accounts 22 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jan 2016 accounts Annual Accounts 55 Buy now
29 Jul 2015 annual-return Annual Return 4 Buy now
02 Apr 2015 officers Termination of appointment of director (Blake Christopher Kleinman) 2 Buy now
28 Mar 2015 change-of-name Certificate Change Of Name Company 2 Buy now
28 Mar 2015 change-of-name Change Of Name Notice 2 Buy now
18 Mar 2015 mortgage Registration of a charge 64 Buy now
30 Dec 2014 accounts Annual Accounts 57 Buy now
15 Dec 2014 officers Appointment of director (Mr Stephen Peter Cargill) 2 Buy now
15 Dec 2014 officers Termination of appointment of director (Carol Thompson) 1 Buy now
13 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
04 Aug 2014 annual-return Annual Return 5 Buy now
02 Jul 2014 mortgage Statement of release/cease from a charge 3 Buy now
20 Jun 2014 mortgage Registration of a charge 50 Buy now
03 Jan 2014 accounts Annual Accounts 55 Buy now
25 Jul 2013 annual-return Annual Return 5 Buy now
13 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jan 2013 accounts Annual Accounts 55 Buy now
17 Dec 2012 officers Termination of appointment of director (Robert Henske) 1 Buy now
24 Jul 2012 annual-return Annual Return 5 Buy now
02 Feb 2012 officers Appointment of director (Robert Bradshaw Henske) 2 Buy now
04 Jan 2012 accounts Annual Accounts 53 Buy now
02 Dec 2011 address Move Registers To Sail Company 1 Buy now
02 Dec 2011 address Change Sail Address Company 1 Buy now
18 Nov 2011 officers Appointment of director (Mr Laurence John Brian Walker) 2 Buy now
18 Nov 2011 officers Termination of appointment of director (Stephen Duckett) 1 Buy now
18 Nov 2011 officers Appointment of director (Ms Carol Thompson) 2 Buy now
14 Nov 2011 officers Appointment of secretary (Mr Richard Charles Forrest) 1 Buy now
14 Nov 2011 officers Termination of appointment of director (Nicholas Bate) 1 Buy now
14 Nov 2011 officers Termination of appointment of secretary (Nicholas Bate) 1 Buy now
19 Jul 2011 annual-return Annual Return 4 Buy now
19 Jul 2011 officers Change of particulars for director (Nicholas John Bate) 2 Buy now
19 Jul 2011 officers Change of particulars for director (Mr Stephen Patrick Duckett) 2 Buy now
19 Jul 2011 officers Change of particulars for director (Mr Blake Christopher Kleinman) 2 Buy now
19 Jul 2011 officers Change of particulars for secretary (Nicholas John Bate) 1 Buy now
29 Dec 2010 accounts Annual Accounts 53 Buy now
15 Jul 2010 annual-return Annual Return 5 Buy now
31 Dec 2009 accounts Annual Accounts 47 Buy now
18 Sep 2009 officers Director's change of particulars / stephen duckett / 18/09/2009 1 Buy now
20 Jul 2009 annual-return Return made up to 15/07/09; full list of members 4 Buy now
28 May 2009 officers Director and secretary appointed nicholas john bate 2 Buy now
21 Dec 2008 accounts Accounting reference date shortened from 31/07/2009 to 31/03/2009 1 Buy now
21 Dec 2008 address Registered office changed on 21/12/2008 from millbank tower 30TH floor 21-24 millbank london SW1P 4QP 1 Buy now
21 Dec 2008 resolution Resolution 20 Buy now
11 Dec 2008 officers Director's change of particulars / blake kleinman / 17/10/2008 1 Buy now
02 Oct 2008 capital Ad 24/09/08\gbp si 672968@1=672968\gbp ic 1/672969\ 2 Buy now
02 Oct 2008 resolution Resolution 2 Buy now
02 Oct 2008 capital Gbp nc 1000/672969\24/09/08 1 Buy now
05 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 1 21 Buy now
23 Jul 2008 incorporation Memorandum Articles 24 Buy now
23 Jul 2008 resolution Resolution 17 Buy now
16 Jul 2008 resolution Resolution 16 Buy now
15 Jul 2008 incorporation Incorporation Company 18 Buy now