SUPERIOR HOLDINGS LIMITED

09341210
SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET LONDON W1C 2JL

Documents

Documents
Date Category Description Pages
28 May 2024 accounts Annual Accounts 32 Buy now
23 Feb 2024 capital Statement of capital (Section 108) 3 Buy now
23 Feb 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
23 Feb 2024 resolution Resolution 4 Buy now
23 Feb 2024 insolvency Solvency Statement dated 22/02/24 4 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 officers Termination of appointment of director (Kate Charlotte Drake) 1 Buy now
25 May 2023 accounts Annual Accounts 30 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2022 accounts Annual Accounts 30 Buy now
24 Feb 2022 officers Appointment of director (Omorlie Harris) 2 Buy now
24 Feb 2022 officers Appointment of director (Mrs Kate Drake) 2 Buy now
24 Feb 2022 officers Termination of appointment of director (Aidan Gerard Clare) 1 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2022 officers Termination of appointment of director (Clare Louisa Minnie Jennings) 1 Buy now
23 Jun 2021 capital Return of Allotment of shares 4 Buy now
26 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 May 2021 accounts Annual Accounts 31 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2020 officers Appointment of director (Mrs Clare Louisa Minnie Jennings) 2 Buy now
24 Dec 2020 officers Termination of appointment of director (Mark Francis Muller) 1 Buy now
05 Nov 2020 capital Statement of capital (Section 108) 3 Buy now
05 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
05 Nov 2020 insolvency Solvency Statement dated 28/10/20 3 Buy now
05 Nov 2020 resolution Resolution 1 Buy now
27 Mar 2020 accounts Annual Accounts 27 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2019 capital Return of Allotment of shares 4 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2019 accounts Annual Accounts 26 Buy now
17 Apr 2019 officers Appointment of director (Marco Rene Leon Robert Kerschen) 2 Buy now
11 Mar 2019 officers Termination of appointment of director (Martin Christopher Delve) 1 Buy now
16 Oct 2018 officers Appointment of director (Mr. Frank Standish) 2 Buy now
10 Oct 2018 officers Termination of appointment of director (Dermid Martin Strain) 1 Buy now
27 Jun 2018 officers Termination of appointment of director (Jonathan Paul Wass) 1 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2018 accounts Annual Accounts 23 Buy now
16 Aug 2017 officers Appointment of director (Mr Mark Francis Muller) 2 Buy now
27 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2017 accounts Annual Accounts 22 Buy now
27 Apr 2017 officers Appointment of director (Mr Dermid Martin Strain) 2 Buy now
20 Apr 2017 officers Termination of appointment of director (Dermid Martin Strain) 1 Buy now
19 Aug 2016 accounts Annual Accounts 18 Buy now
16 Aug 2016 resolution Resolution 2 Buy now
16 Aug 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
16 Aug 2016 capital Statement of capital (Section 108) 3 Buy now
16 Aug 2016 insolvency Solvency Statement dated 16/08/16 4 Buy now
30 Jun 2016 officers Termination of appointment of director (Mark Francis Muller) 1 Buy now
30 Jun 2016 officers Appointment of director (Mr Jonathan Paul Wass) 2 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
21 Jan 2016 officers Appointment of director (Mr Aidan Gerard Clare) 2 Buy now
18 Jan 2016 officers Termination of appointment of director (Simon John Roberts) 1 Buy now
18 Jan 2016 officers Appointment of director (Mr Mark Francis Muller) 2 Buy now
18 Jan 2016 officers Termination of appointment of director (Ken Murphy) 1 Buy now
18 Jan 2016 officers Appointment of director (Mr Dermid Martin Strain) 2 Buy now
18 Jan 2016 officers Termination of appointment of director (Juan Jose Ricardo Guerra) 1 Buy now
23 Dec 2015 annual-return Annual Return 6 Buy now
02 Dec 2015 document-replacement Second Filing Of Form With Form Type 7 Buy now
02 Dec 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
26 Nov 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
26 Nov 2015 capital Statement of capital (Section 108) 5 Buy now
26 Nov 2015 insolvency Solvency Statement dated 26/11/15 4 Buy now
26 Nov 2015 resolution Resolution 1 Buy now
04 Sep 2015 capital Return of Allotment of shares 4 Buy now
16 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
09 Jun 2015 officers Appointment of secretary (Mr Frank Standish) 2 Buy now
09 Jun 2015 officers Termination of appointment of director (Aidan Gerard Clare) 1 Buy now
09 Jun 2015 officers Termination of appointment of director (Frank Standish) 1 Buy now
02 Jun 2015 officers Termination of appointment of secretary (Joesph Hillel Greenberg) 1 Buy now
02 Jun 2015 officers Termination of appointment of director (Joesph Hillel Greenberg) 1 Buy now
02 Jun 2015 officers Termination of appointment of director (Jason Michael Dubinsky) 1 Buy now
29 May 2015 officers Appointment of director (Mr Simon John Roberts) 2 Buy now
29 May 2015 officers Appointment of director (Mr Ken Murphy) 2 Buy now
29 May 2015 officers Appointment of director (Mr Juan Jose Ricardo Guerra) 2 Buy now
14 Apr 2015 officers Appointment of director (Mr Martin Christopher Delve) 2 Buy now
14 Apr 2015 officers Appointment of director (Mr Frank Standish) 2 Buy now
13 Apr 2015 officers Appointment of director (Mr Aidan Gerard Clare) 2 Buy now
13 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2015 capital Return of Allotment of shares 5 Buy now
04 Dec 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Dec 2014 incorporation Incorporation Company 35 Buy now