Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with updates
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08 Nov 2024 |
PSC05 |
Change of details for The 55 Group (Holdings) Limited as a person with significant control on 24 April 2024
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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Sep 2024 |
TM01 |
Termination of appointment of Stuart Graham Kings as a director on 1 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Mark Smith as a director on 1 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Amman Adam Singh Boughan as a director on 1 September 2024
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19 Mar 2024 |
MR04 |
Satisfaction of charge 064130570001 in full
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19 Mar 2024 |
MR04 |
Satisfaction of charge 064130570002 in full
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14 Mar 2024 |
MR01 |
Registration of charge 064130570003, created on 13 March 2024
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14 Mar 2024 |
MR01 |
Registration of charge 064130570004, created on 13 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Simon Anthony Toplass as a director on 6 March 2024
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19 Jan 2024 |
AAMD |
Amended accounts made up to 31 December 2022
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09 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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30 Oct 2023 |
TM01 |
Termination of appointment of Gerard Andrew Lindley Toplass as a director on 30 October 2023
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30 Oct 2023 |
TM02 |
Termination of appointment of Gerard Andrew Lindley Toplass as a secretary on 30 October 2023
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04 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2008
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07 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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29 Sep 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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18 May 2022 |
MR01 |
Registration of charge 064130570002, created on 13 May 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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08 Nov 2021 |
PSC05 |
Change of details for Project 55 Bidco Limited as a person with significant control on 18 October 2021
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22 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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15 Sep 2021 |
AP01 |
Appointment of Mr Mark Smith as a director on 13 September 2021
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15 Sep 2021 |
AD01 |
Registered office address changed from 19 Bowlalley Lane Hull HU1 1XR England to 55 Whitefriargate Hull HU1 2HU on 15 September 2021
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