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SUPERGROUP CONCESSIONS LIMITED

Company number 07139101

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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 Jun 2023 TM01 Termination of appointment of Ruth Patricia Daniels as a director on 19 June 2023
16 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
05 Nov 2021 DS01 Application to strike the company off the register
09 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
06 Jan 2021 TM01 Termination of appointment of Nicholas John Gresham as a director on 15 October 2020
03 Feb 2020 AP01 Appointment of Ms Ruth Patricia Daniels as a director on 3 February 2020
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
16 Jan 2020 TM01 Termination of appointment of Simon Callander as a director on 15 January 2020
27 Sep 2019 AA Accounts for a small company made up to 29 October 2018
30 Jul 2019 AP01 Appointment of Mr Julian Marc Dunkerton as a director on 30 July 2019
30 Jul 2019 TM01 Termination of appointment of Edward Peter Barker as a director on 30 July 2019
27 Jun 2019 AP01 Appointment of Mr Nick Gresham as a director on 27 June 2019
27 Jun 2019 TM01 Termination of appointment of Euan Angus Sutherland as a director on 27 June 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
01 Aug 2018 AA Accounts for a small company made up to 29 October 2017
13 Jul 2018 AP01 Appointment of Edward Peter Barker as a director on 10 July 2018
13 Jul 2018 AP01 Appointment of Mr Simon Callander as a director on 10 July 2018
10 Jul 2018 TM01 Termination of appointment of Nicholas Barry Edward Wharton as a director on 10 July 2018
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
08 Jan 2018 PSC05 Change of details for Supergroup Plc as a person with significant control on 8 January 2018
05 Apr 2017 AA01 Current accounting period extended from 30 April 2017 to 29 October 2017
03 Feb 2017 AA Full accounts made up to 30 April 2016