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SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED

Company number 03905601

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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)
16 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
17 Apr 2024 AP01 Appointment of Miss Marta Chojnowska as a director on 17 April 2024
17 Apr 2024 TM01 Termination of appointment of Stephanie Ann Exell as a director on 17 April 2024
22 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
15 Jan 2024 PSC05 Change of details for Amalie Pfi (Uk) Limited as a person with significant control on 2 July 2020
12 Jan 2024 PSC05 Change of details for Amalie Pfi (Uk) Limited as a person with significant control on 2 July 2020
06 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
18 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
22 Jul 2022 AP01 Appointment of Joao Carlos Peres Ferreira Neves as a director on 13 July 2022
22 Jul 2022 TM01 Termination of appointment of Clement David Baptiste Leverd as a director on 13 July 2022
05 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
26 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
10 May 2021 CH04 Secretary's details changed for Hcp Management Services Limited on 23 April 2021
26 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
14 Jul 2020 CH01 Director's details changed for Mr. Clement David Baptiste Leverd on 14 July 2020
14 Jul 2020 CH01 Director's details changed for Ms Stephanie Ann Exell on 14 July 2020
06 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
09 Sep 2019 TM01 Termination of appointment of Elena Giorgiana Wegener as a director on 5 September 2019
09 Sep 2019 AP01 Appointment of Ms Stephanie Ann Exell as a director on 5 September 2019
17 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
28 Sep 2018 AD02 Register inspection address has been changed from C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG
27 Sep 2018 AP04 Appointment of Hcp Management Services Limited as a secretary on 17 September 2018