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SSP MIDCO 1 LIMITED

Company number 06647161

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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)
20 Dec 2024 TM01 Termination of appointment of Brian Beattie as a director on 12 December 2024
20 Dec 2024 TM01 Termination of appointment of Mark Miller as a director on 12 December 2024
20 Dec 2024 AP01 Appointment of Mr Nathan Partington as a director on 12 December 2024
20 Dec 2024 AP01 Appointment of Mr Colin Steven Greenhill as a director on 12 December 2024
30 Sep 2024 AA Full accounts made up to 31 December 2023
15 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
12 Jan 2024 AA Full accounts made up to 31 December 2022
27 Jul 2023 AA Full accounts made up to 31 December 2021
18 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
01 Mar 2023 AD01 Registered office address changed from Fourth Floor D Mill Dean Clough Halifax HX3 5AX United Kingdom to 3rd Floor West, Bowling Mill Dean Clough Mills Halifax HX3 5AX on 1 March 2023
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
22 Jun 2022 AA01 Previous accounting period extended from 29 September 2021 to 31 December 2021
10 May 2022 AA Full accounts made up to 30 September 2020
10 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2021 CH01 Director's details changed for Mr Mark Robert Miller on 17 February 2021
15 Jul 2021 AP01 Appointment of Mr Mark Robert Miller as a director on 17 February 2021
15 Jul 2021 AP01 Appointment of Mr Brian Beattie as a director on 17 February 2021
15 Jul 2021 AP01 Appointment of Mr Michael Dufton as a director on 17 February 2021
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
25 Feb 2021 MR04 Satisfaction of charge 066471610002 in full
25 Feb 2021 MR04 Satisfaction of charge 066471610003 in full
23 Feb 2021 TM01 Termination of appointment of Stephen Michael Lathrope as a director on 17 February 2021
23 Feb 2021 TM01 Termination of appointment of Christopher Pennington as a director on 17 February 2021
23 Feb 2021 TM02 Termination of appointment of Neil Andrew Forrest as a secretary on 17 February 2021