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SECOND SOUTHFLEET MAINTENANCE LIMITED

Company number 00733495

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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)
05 Dec 2024 CS01 Confirmation statement made on 19 November 2024 with updates
05 Dec 2024 TM01 Termination of appointment of Rita Mary Henderson as a director on 19 November 2024
11 Sep 2024 AA Micro company accounts made up to 31 March 2024
30 Aug 2024 TM01 Termination of appointment of Rosalyn Cain as a director on 16 August 2024
30 Aug 2024 TM01 Termination of appointment of Roger Laurence Cain as a director on 16 August 2024
15 Feb 2024 AP01 Appointment of Miss Dorota Marianna Podobas as a director on 14 February 2024
30 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
19 Oct 2023 AA Micro company accounts made up to 31 March 2023
04 Apr 2023 TM01 Termination of appointment of Valerie Ann Payne as a director on 15 January 2023
04 Apr 2023 TM01 Termination of appointment of Howard John Burgess as a director on 30 September 2022
04 Apr 2023 TM01 Termination of appointment of Rona Audrey Bacon as a director on 31 December 2022
04 Apr 2023 TM01 Termination of appointment of Anthony Peter James Lindsay as a director on 30 November 2022
09 Dec 2022 PSC08 Notification of a person with significant control statement
09 Dec 2022 AP01 Appointment of Marc Susgaard-Vigon as a director on 9 December 2022
09 Dec 2022 TM01 Termination of appointment of Irene Young as a director on 9 December 2022
02 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with updates
02 Dec 2022 PSC07 Cessation of Gareth Hugh Griffith as a person with significant control on 10 November 2022
10 Nov 2022 AP03 Appointment of Mrs Jill Coughlin as a secretary on 10 November 2022
10 Nov 2022 TM02 Termination of appointment of Gareth Hugh Griffith as a secretary on 10 November 2022
10 Nov 2022 AD01 Registered office address changed from 32 Greenhill High Road Buckhurst Hill Essex IG9 5SH to 62 Queens Road Buckhurst Hill IG9 5BY on 10 November 2022
03 Nov 2022 AA Micro company accounts made up to 31 March 2022
04 Jan 2022 AA Micro company accounts made up to 31 March 2021
24 Dec 2021 AP01 Appointment of Alketa Nazmiu as a director on 25 June 2021
23 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
23 Dec 2021 AP01 Appointment of Catherine May Daniels as a director on 10 December 2020