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SAVING STREAM SECURITY HOLDING LIMITED

Company number 09736866

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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)
13 Sep 2018 PSC07 Cessation of Tim Alastair Gordon as a person with significant control on 3 January 2017
13 Sep 2018 PSC02 Notification of Lendy Group Limited as a person with significant control on 3 January 2017
31 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Aug 2018 TM02 Termination of appointment of Tim Gordon as a secretary on 26 July 2018
10 Aug 2018 TM01 Termination of appointment of Tim Alastair Gordon as a director on 26 July 2018
16 Mar 2018 AA01 Previous accounting period extended from 31 August 2017 to 31 December 2017
30 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
16 Aug 2017 CH01 Director's details changed for Mr Tim Gordon on 16 August 2017
16 Aug 2017 CH01 Director's details changed for Liam Brooke on 16 August 2017
16 Aug 2017 CH03 Secretary's details changed for Tim Gordon on 1 August 2017
27 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
27 Jun 2017 AD01 Registered office address changed from C/O Lendy Ltd Gatcombe House Copnor Road Hilsea Portsmouth Hampshire PO3 5EJ England to Brankesmere House Queens Crescent Southsea PO5 3HT on 27 June 2017
05 Oct 2016 CS01 Confirmation statement made on 16 August 2016 with updates
29 Sep 2016 TM02 Termination of appointment of Liam Brooke as a secretary on 29 September 2016
17 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-17
  • GBP 2