- Company Overview for SSA MANAGEMENT COMPANY LTD (07611188)
- Filing history for SSA MANAGEMENT COMPANY LTD (07611188)
- People for SSA MANAGEMENT COMPANY LTD (07611188)
- More for SSA MANAGEMENT COMPANY LTD (07611188)
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) |
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24 Oct 2024 | AA | Total exemption full accounts made up to 30 April 2024 | |
02 May 2024 | CS01 | Confirmation statement made on 20 April 2024 with no updates | |
16 Feb 2024 | AP01 | Appointment of Mr Sean Michael Mccurly as a director on 10 May 2023 | |
12 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
09 May 2023 | CS01 | Confirmation statement made on 20 April 2023 with updates | |
11 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
21 Dec 2022 | AD01 | Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2, Caelian Place St. Stephens Avenue St. Albans AL3 4FD on 21 December 2022 | |
18 Oct 2022 | TM01 | Termination of appointment of David Maurice Norman as a director on 18 October 2022 | |
18 Oct 2022 | AP01 | Appointment of Mr Steven John Mountfield as a director on 18 October 2022 | |
18 Oct 2022 | PSC08 | Notification of a person with significant control statement | |
18 Oct 2022 | AP01 | Appointment of Mrs Nicola Clare Downing as a director on 18 October 2022 | |
18 Oct 2022 | AP01 | Appointment of Mr Howard Warnes as a director on 18 October 2022 | |
18 Oct 2022 | PSC07 | Cessation of David Maurice Norman as a person with significant control on 18 October 2022 | |
22 Apr 2022 | CS01 | Confirmation statement made on 20 April 2022 with updates | |
24 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
17 May 2021 | CS01 | Confirmation statement made on 20 April 2021 with updates | |
04 Mar 2021 | SH06 |
Cancellation of shares. Statement of capital on 12 January 2021
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04 Mar 2021 | SH03 | Purchase of own shares. | |
16 Feb 2021 | RESOLUTIONS |
Resolutions
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29 Jan 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
23 Apr 2020 | CS01 | Confirmation statement made on 20 April 2020 with no updates | |
10 Dec 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
23 Apr 2019 | CS01 | Confirmation statement made on 20 April 2019 with no updates | |
30 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
01 Aug 2018 | AD01 | Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on 1 August 2018 |