SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED

Company number 04738622

Date	Type	Description	View / Download
03 Aug 2017	CH04	Secretary's details changed for Imagile Secretariat Services Limited on 1 April 2017	(1 page)
16 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
19 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(6 pages)
18 Apr 2017	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 4 April 2017	(1 page)
19 Dec 2016	CH01	Director's details changed for Miss Karen Marie Hill on 7 May 2016	(2 pages)
05 Dec 2016	CH01	Director's details changed for Mr Charles William Grant Herriott on 1 December 2016	(2 pages)
23 Nov 2016	CH01	Director's details changed for Mr Charles William Grant Herriott on 18 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Adam George Waddington as a director on 18 October 2016	(1 page)
18 Oct 2016	AP01	Appointment of Mr Charles William Grant Herriott as a director on 18 October 2016	(2 pages)
18 Oct 2016	TM01	Termination of appointment of Catherine Mary Oxby as a director on 18 October 2016	(1 page)
14 Oct 2016	CH01	Director's details changed for Mrs Catherine Mary Oxby on 3 October 2016	(2 pages)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
02 Jun 2016	AUD	Auditor's resignation	(1 page)
19 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 50,000	(8 pages)
07 Apr 2016	AP01	Appointment of Mrs Catherine Mary Oxby as a director on 7 April 2016	(2 pages)
29 Oct 2015	TM02	Termination of appointment of Philip Naylor as a secretary on 1 October 2015	(1 page)
29 Oct 2015	AP04	Appointment of Mamg Company Secretarial Services Limited as a secretary on 1 October 2015	(2 pages)
28 Oct 2015	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to C/O Mamg Company Secretarial Services Limited Victoria House Victoria Road Victoria Road Chelmsford Essex CM1 3BU on 28 October 2015	(1 page)
07 Oct 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
07 Oct 2015	AP03	Appointment of Philip Naylor as a secretary on 4 September 2015	(3 pages)
03 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(18 pages)
23 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 50,000	(7 pages)
23 Apr 2015	TM01	Termination of appointment of Ion Bruce Balfour as a director on 31 October 2014	(1 page)
14 Apr 2015	TM01	Termination of appointment of Stuart David Yeatman as a director on 25 March 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Mr David Richard Bradbury as a director on 25 March 2015	(3 pages)

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