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SSP LIMITED

Company number 04234499

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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)
02 Jul 2014 MR05 All of the property or undertaking has been released from charge 17
02 Jul 2014 MR05 All of the property or undertaking has been released from charge 19
02 Jul 2014 MR05 All of the property or undertaking has been released from charge 21
02 Jul 2014 MR05 All of the property or undertaking has been released from charge 18
23 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 251.223
20 Jun 2014 MR01 Registration of charge 042344990025
03 Jan 2014 AA Full accounts made up to 31 March 2013
10 Sep 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 15
08 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
13 May 2013 AD01 Registered office address changed from Fearnley Mill Dean Clough Halifax West Yorkshire HX3 5AX on 13 May 2013
04 May 2013 MR01 Registration of charge 042344990022
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371.
04 May 2013 MR01 Registration of charge 042344990023
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371.
04 May 2013 MR01 Registration of charge 042344990024
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371.
05 Jan 2013 AA Full accounts made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
01 May 2012 TM01 Termination of appointment of Steven Bow as a director
04 Jan 2012 AA Full accounts made up to 31 March 2011
20 Dec 2011 TM01 Termination of appointment of David Rasche as a director
05 Dec 2011 AD03 Register(s) moved to registered inspection location
05 Dec 2011 AD02 Register inspection address has been changed
18 Nov 2011 AP01 Appointment of Jonathan Mark Davey as a director
18 Nov 2011 TM01 Termination of appointment of David Waring as a director
18 Nov 2011 AP01 Appointment of Ms Carol Thompson as a director
15 Nov 2011 AP01 Appointment of Mr Stephen Michael Lathrope as a director
14 Nov 2011 AP03 Appointment of Mr Richard Charles Forrest as a secretary