SSP HOLDINGS LIMITED

Company number 05247843

Date	Type	Description	View / Download
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)
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)
12 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(19 pages)
02 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 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)
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	(18 pages)
05 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
03 Oct 2017	AP01	Appointment of Mr Stephen Michael Lathrope as a director on 1 October 2017	(2 pages)
27 Oct 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
05 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
26 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 83,250.039	(4 pages)
13 Jul 2015	CH01	Director's details changed for Mr Laurence John Brian Walker on 13 July 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of David Anthony Rasche as a director on 12 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Blake Christopher Kleinman as a director on 12 March 2015	(2 pages)
18 Mar 2015	MR01	Registration of charge 052478430009, created on 12 March 2015	(64 pages)
24 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
15 Dec 2014	AP01	Appointment of Mr Stephen Peter Cargill as a director on 5 December 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Carol Thompson as a director on 16 October 2014	(1 page)

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