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SETTLE SUPERIOR LTD

Company number 09545652

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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 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
18 Jan 2018 AA Micro company accounts made up to 30 April 2017
29 Dec 2017 TM01 Termination of appointment of Terence Dunne as a director on 24 October 2017
29 Dec 2017 AP01 Appointment of Mr Jamie Crossman as a director on 24 October 2017
29 Dec 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 33 Meadow Street Wheelton Chorley PR6 8HA on 29 December 2017
29 Dec 2017 PSC01 Notification of Jamie Crossman as a person with significant control on 24 October 2017
29 Dec 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 24 October 2017
05 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
19 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 22 March 2017
19 Apr 2017 AD01 Registered office address changed from 17 Simmons Way Clayton Le Moors Accrington BB5 5WW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 19 April 2017
19 Apr 2017 TM01 Termination of appointment of Jordan Hazlehurst as a director on 22 March 2017
06 Dec 2016 AA Micro company accounts made up to 30 April 2016
17 Oct 2016 TM01 Termination of appointment of Nicholas Doran as a director on 6 October 2016
17 Oct 2016 AP01 Appointment of Jordan Hazlehurst as a director on 6 October 2016
17 Oct 2016 AD01 Registered office address changed from 131 Crow Wood Lane Widnes WA8 3LY United Kingdom to 17 Simmons Way Clayton Le Moors Accrington BB5 5WW on 17 October 2016
26 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
14 May 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 131 Crow Wood Lane Widnes WA8 3LY on 14 May 2015
14 May 2015 TM01 Termination of appointment of Terence Dunne as a director on 1 May 2015
14 May 2015 AP01 Appointment of Nicholas Doran as a director on 1 May 2015
16 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-16
  • GBP 1