- Company Overview for SETTLE SUPERIOR LTD (09545652)
- Filing history for SETTLE SUPERIOR LTD (09545652)
- People for SETTLE SUPERIOR LTD (09545652)
- More for SETTLE SUPERIOR LTD (09545652)
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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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
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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
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