SSP LIMITED

Company number 04234499

Date	Type	Description	View / Download
24 Feb 2021	AP01	Appointment of Mr Michael Dufton as a director on 17 February 2021	(2 pages)
24 Feb 2021	AP01	Appointment of Mr Brian Beattie as a director on 17 February 2021	(2 pages)
23 Feb 2021	TM01	Termination of appointment of Christopher Pennington as a director on 17 February 2021	(1 page)
23 Feb 2021	TM01	Termination of appointment of James Anthony Sadler as a director on 17 February 2021	(1 page)
23 Feb 2021	TM01	Termination of appointment of Stephen Michael Lathrope as a director on 17 February 2021	(1 page)
23 Feb 2021	TM02	Termination of appointment of Neil Andrew Forrest as a secretary on 17 February 2021	(1 page)
09 Jan 2021	AA	Full accounts made up to 30 September 2019	(39 pages)
01 Oct 2020	AP03	Appointment of Mr Neil Andrew Forrest as a secretary on 1 October 2020	(2 pages)
30 Sep 2020	TM02	Termination of appointment of Richard Charles Forrest as a secretary on 30 September 2020	(1 page)
28 Sep 2020	AA01	Previous accounting period shortened from 30 September 2019 to 29 September 2019	(1 page)
25 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/06/24	(4 pages)
03 Jun 2020	AD01	Registered office address changed from Second Floor G Mill Dean Clough Halifax West Yorkshire HX3 5AX to Fourth Floor D Mill Dean Clough Halifax HX3 5AX on 3 June 2020	(1 page)
30 Dec 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
19 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/06/24	(4 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(30 pages)
12 Sep 2018	AP01	Appointment of Mr Christopher Pennington as a director on 4 September 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Laurence John Brian Walker as a director on 31 May 2018	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/06/24	(4 pages)
15 May 2018	TM01	Termination of appointment of Stephen Peter Cargill as a director on 2 May 2018	(1 page)
18 Jan 2018	CH01	Director's details changed for Mr Laurence John Brian Walker on 26 June 2017	(2 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(29 pages)
20 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/06/24	(6 pages)
06 Jun 2017	AP01	Appointment of Mr James Anthony Sadler as a director on 1 June 2017	(2 pages)
06 Jun 2017	TM01	Termination of appointment of Steven Richard Pearson as a director on 31 May 2017	(1 page)
27 Oct 2016	AA	Full accounts made up to 31 March 2016	(29 pages)

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