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S&S RETAIL TRADING LIMITED

Company number 10816618

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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)
09 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
07 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
26 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Apr 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
13 Feb 2023 AD01 Registered office address changed from 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD England to 78 Hill Street City Centre Birmingham West Midlands B5 4AH on 13 February 2023
20 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
03 Jun 2021 CS01 Confirmation statement made on 17 March 2021 with updates
03 Jun 2021 CS01 Confirmation statement made on 18 March 2020 with updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 12 June 2018
20 Apr 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
28 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
11 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
11 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
18 Jul 2018 CS01 12/06/18 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/10/2020.
13 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-12
06 Feb 2018 TM02 Termination of appointment of Susan Jan Hougham as a secretary on 25 January 2018
22 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-21
25 Oct 2017 AP03 Appointment of Mrs Susan Jan Hougham as a secretary on 24 October 2017
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 999.00
11 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 companies act 2006 27/09/2017
13 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-13
  • GBP 1