SSG LOGISTIC SOLUTIONS LIMITED

Company number 04611621

Date	Type	Description	View / Download
16 Sep 2024	AD01	Registered office address changed from Granville House Gatton Park Business Centre Wells Place Redhill Surrey RH1 3AS to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 16 September 2024	(1 page)
03 Feb 2024	AP01	Appointment of Mr Thomas David Riley as a director on 29 January 2024	(2 pages)
03 Feb 2024	TM01	Termination of appointment of Mark John Lane as a director on 31 January 2024	(1 page)
27 Dec 2023	AA	Audit exemption subsidiary accounts made up to 25 March 2023	(22 pages)
27 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23	(57 pages)
27 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/23	(1 page)
27 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/23	(3 pages)
17 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	(3 pages)
04 Aug 2023	CH01	Director's details changed for Mr Mark John Lane on 4 November 2021	(2 pages)
24 May 2023	TM01	Termination of appointment of Steven James Higginson as a director on 31 March 2023	(1 page)
07 Jan 2023	AA	Full accounts made up to 26 March 2022	(27 pages)
21 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	(3 pages)
02 Dec 2022	TM02	Termination of appointment of David Jonathan Kimber as a secretary on 4 November 2022	(1 page)
29 Mar 2022	AA	Full accounts made up to 27 March 2021	(24 pages)
20 Jan 2022	CS01	Confirmation statement made on 9 December 2021 with no updates	(3 pages)
06 Apr 2021	MR01	Registration of charge 046116210007, created on 1 April 2021	(19 pages)
22 Mar 2021	CC04	Statement of company's objects	(2 pages)
04 Feb 2021	MR04	Satisfaction of charge 5 in full	(18 pages)
01 Feb 2021	MR04	Satisfaction of charge 046116210006 in full	(1 page)
07 Jan 2021	AA	Full accounts made up to 31 March 2020	(24 pages)
24 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	(3 pages)
20 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
14 Aug 2019	AA	Full accounts made up to 31 March 2019	(25 pages)
05 Jan 2019	AA	Full accounts made up to 31 March 2018	(21 pages)
18 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	(3 pages)