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SSP PROPERTIES02 LIMITED

Company number 09766120

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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)
14 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 5 March 2024
29 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
02 Jun 2024 AP01 Appointment of Mrs Chandni Shyam Panchal as a director on 2 June 2024
02 Jun 2024 AP01 Appointment of Mr Shyam Satmeshbhai Panchal as a director on 2 June 2024
02 Jun 2024 AP01 Appointment of Mr Satmesh Khushalbhai Panchal as a director on 2 June 2024
06 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
14 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of transaction documents/ ssp property holdings registered as holder of shares/ preparation of new share certificates 04/09/2023
11 Sep 2023 PSC07 Cessation of Jyotsnaben Satmesh Panchal as a person with significant control on 4 September 2023
11 Sep 2023 PSC02 Notification of Ssp Property Holdings Limited as a person with significant control on 4 September 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
05 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
26 Aug 2022 MR01 Registration of charge 097661200012, created on 26 August 2022
05 Aug 2022 MR01 Registration of charge 097661200011, created on 5 August 2022
01 Aug 2022 MR01 Registration of charge 097661200008, created on 1 August 2022
01 Aug 2022 MR01 Registration of charge 097661200009, created on 1 August 2022
01 Aug 2022 MR01 Registration of charge 097661200010, created on 1 August 2022
24 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
05 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
05 Mar 2020 CH01 Director's details changed for Mrs Jyostanaben Satmesh Panchal on 5 March 2020
30 Jun 2019 AA Micro company accounts made up to 30 September 2018
06 Mar 2019 CH01 Director's details changed for Mrs Jyostanaben Satmesh Panchal on 5 March 2019