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SSA MANAGEMENT COMPANY LTD

Company number 07611188

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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)
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
  • GBP 8
04 Mar 2021 SH03 Purchase of own shares.
16 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 12/01/2021
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