SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
Company number 04738622
- Company Overview for SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED (04738622)
- Filing history for SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED (04738622)
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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) |
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14 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
20 May 2024 | CS01 | Confirmation statement made on 20 May 2024 with no updates | |
06 Feb 2024 | AP01 | Appointment of Mr Marcelino Hermanus Bernardud Grote Gansey as a director on 31 January 2024 | |
06 Feb 2024 | TM01 | Termination of appointment of Terence Ryan as a director on 31 January 2024 | |
17 Nov 2023 | PSC05 | Change of details for Aberdeen Infrastructure (No.3) Limited as a person with significant control on 6 December 2022 | |
02 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
04 Jul 2023 | TM01 | Termination of appointment of Nadiia Kaznacheieva as a director on 27 June 2023 | |
04 Jul 2023 | AP01 | Appointment of Mr Gerry Connelly as a director on 27 June 2023 | |
30 May 2023 | TM01 | Termination of appointment of Richard William Francis Burge as a director on 25 May 2023 | |
30 May 2023 | AP01 | Appointment of Mr Kevin Alistair Cunningham as a director on 25 May 2023 | |
23 May 2023 | AD01 | Registered office address changed from Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 23 May 2023 | |
17 May 2023 | CS01 | Confirmation statement made on 17 May 2023 with no updates | |
23 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
31 Oct 2022 | AP01 | Appointment of Mrs Nadiia Kaznacheieva as a director on 31 October 2022 | |
31 Oct 2022 | TM01 | Termination of appointment of Louis Javier Falero as a director on 31 October 2022 | |
03 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
06 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
01 Oct 2021 | AP04 | Appointment of Resolis Limited as a secretary on 1 October 2021 | |
01 Oct 2021 | TM02 | Termination of appointment of Imagile Secretariat Services Limited as a secretary on 1 October 2021 | |
01 Oct 2021 | AD01 | Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on 1 October 2021 | |
15 Jun 2021 | AP01 | Appointment of Mr Terence Ryan as a director on 7 June 2021 | |
02 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
10 Feb 2021 | TM01 | Termination of appointment of Karen Marie Hill as a director on 10 February 2021 | |
13 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
04 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with updates |