Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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06 Aug 2024 |
MR04 |
Satisfaction of charge 023171330001 in full
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06 Aug 2024 |
MR04 |
Satisfaction of charge 023171330003 in full
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06 Aug 2024 |
MR04 |
Satisfaction of charge 023171330002 in full
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19 Apr 2024 |
TM01 |
Termination of appointment of Zak Simon Charles Houlahan as a director on 8 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Nathan Sanders as a director on 12 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mrs Elaine Harley as a director on 12 April 2024
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05 Apr 2024 |
PSC02 |
Notification of Sse Contracting Group Limited as a person with significant control on 22 March 2024
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05 Apr 2024 |
PSC07 |
Cessation of Aurelius Antelope Limited as a person with significant control on 22 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Kieran Gilmurray as a director on 22 March 2024
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25 Mar 2024 |
AP03 |
Appointment of Mr Ronan Beale as a secretary on 22 March 2024
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04 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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08 Sep 2023 |
TM02 |
Termination of appointment of David James Dandy as a secretary on 25 August 2023
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21 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
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12 Jun 2023 |
MR01 |
Registration of charge 023171330004, created on 9 June 2023
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12 Jun 2023 |
MR01 |
Registration of charge 023171330005, created on 9 June 2023
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30 Nov 2022 |
AD01 |
Registered office address changed from No.1 Forbury Place 43 Forbury Road Reading Berkshire RG1 3JH United Kingdom to Second Floor Eagle Court 2 Hatchford Way Birmingham B26 3RZ on 30 November 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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17 Aug 2022 |
AA |
Full accounts made up to 31 March 2021
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26 Apr 2022 |
TM01 |
Termination of appointment of John Farrell as a director on 15 April 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Thomas Wood as a director on 6 April 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Justin Ridley as a director on 31 January 2022
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12 Dec 2021 |
AP01 |
Appointment of Mr Zak Simon Charles Houlahan as a director on 29 November 2021
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27 Oct 2021 |
CERTNM |
Company name changed sse contracting LIMITED\certificate issued on 27/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-18
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