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S & S VEHICLES LTD

Company number 11441710

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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)
16 Jun 2022 PSC07 Cessation of Samantha Gabriele Dunlop as a person with significant control on 16 June 2022
16 Jun 2022 TM02 Termination of appointment of Samantha Gabriele Dunlop as a secretary on 16 June 2022
16 Jun 2022 TM01 Termination of appointment of Samantha Gabriele Dunlop as a director on 16 June 2022
16 Jun 2022 AP01 Appointment of Mr John Osborne as a director on 16 June 2022
17 May 2022 AA Total exemption full accounts made up to 30 June 2021
30 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 28 June 2019
18 Jan 2022 MR01 Registration of charge 114417100001, created on 18 January 2022
18 Jan 2022 MR01 Registration of charge 114417100002, created on 14 January 2022
30 Sep 2021 AA Unaudited abridged accounts made up to 30 June 2020
08 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
16 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 30/03/2022
10 Mar 2019 TM01 Termination of appointment of John Osman as a director on 10 March 2019
10 Mar 2019 TM02 Termination of appointment of John Osman as a secretary on 10 March 2019
04 Nov 2018 AP03 Appointment of Mr John Osman as a secretary on 4 November 2018
04 Nov 2018 AP01 Appointment of Mr John Osman as a director on 4 November 2018
04 Aug 2018 PSC01 Notification of Samantha Gabriele Dunlop as a person with significant control on 24 July 2018
23 Jul 2018 AP01 Appointment of Miss Samantha Gabriele Dunlop as a director on 23 July 2018
23 Jul 2018 PSC07 Cessation of John Osman as a person with significant control on 23 July 2018
23 Jul 2018 AP03 Appointment of Miss Samantha Gabriele Dunlop as a secretary on 23 July 2018
23 Jul 2018 TM01 Termination of appointment of John Osman as a director on 23 July 2018
29 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-29
  • GBP 1

Statement of capital on 2022-03-30
  • GBP 1