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SSH PROPCO LTD

Company number 07001625

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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)
27 Mar 2020 AD01 Registered office address changed from C/O Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ to Drake House Gadbrook Park Rudheath Northwich CW9 7RA on 27 March 2020
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
28 Aug 2019 CS01 Confirmation statement made on 26 August 2019 with updates
29 Oct 2018 AA Micro company accounts made up to 31 January 2018
28 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with updates
14 Aug 2018 PSC02 Notification of Signature Housing Group Limited as a person with significant control on 18 May 2018
14 Aug 2018 PSC07 Cessation of Robert Jason Bryan as a person with significant control on 18 May 2018
20 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-20
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
10 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-09
29 Aug 2017 CS01 Confirmation statement made on 26 August 2017 with updates
02 May 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 January 2017
02 May 2017 AA Accounts for a dormant company made up to 31 August 2016
01 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-30
30 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
24 May 2016 AA Accounts for a dormant company made up to 31 August 2015
14 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
21 May 2015 AA Accounts for a dormant company made up to 31 August 2014
30 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 1
07 May 2014 AA Accounts for a dormant company made up to 31 August 2013
04 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
04 Jun 2013 CERTNM Company name changed bryan developments LIMITED\certificate issued on 04/06/13
  • RES15 ‐ Change company name resolution on 2013-05-30
04 Jun 2013 CONNOT Change of name notice
01 May 2013 AA Accounts for a dormant company made up to 31 August 2012
10 Oct 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders