SSP SOUTH AMERICA HOLDINGS LIMITED
Company number 11508434
- Company Overview for SSP SOUTH AMERICA HOLDINGS LIMITED (11508434)
- Filing history for SSP SOUTH AMERICA HOLDINGS LIMITED (11508434)
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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) |
|---|---|---|---|
| 07 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2023 | |
| 07 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
| 07 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
| 07 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
| 22 Feb 2024 | CS01 | Confirmation statement made on 5 February 2024 with updates | |
| 13 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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| 24 Jul 2023 | AA | Audit exemption subsidiary accounts made up to 30 September 2022 | |
| 24 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
| 24 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
| 24 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
| 18 Jul 2023 | TM01 | Termination of appointment of Russell Ian Chaplin as a director on 5 July 2023 | |
| 06 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
| 22 Feb 2023 | CH03 | Secretary's details changed for Mrs Fiona Scattergood on 16 February 2023 | |
| 21 Feb 2023 | AP03 | Appointment of Mrs Fiona Scattergood as a secretary on 16 February 2023 | |
| 21 Feb 2023 | TM02 | Termination of appointment of Helen Byrne as a secretary on 16 February 2023 | |
| 13 Feb 2023 | CS01 | Confirmation statement made on 5 February 2023 with updates | |
| 31 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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| 26 Jan 2023 | AP01 | Appointment of Mr Iain Calton as a director on 25 January 2023 | |
| 24 Jun 2022 | AA | Full accounts made up to 30 September 2021 | |
| 17 Feb 2022 | CS01 | Confirmation statement made on 5 February 2022 with no updates | |
| 13 Oct 2021 | TM01 | Termination of appointment of Roger Arthur Worrell as a director on 30 September 2021 | |
| 13 Aug 2021 | AP01 | Appointment of Mr Christopher Mcnaughton Wright as a director on 13 August 2021 | |
| 05 Aug 2021 | AA | Full accounts made up to 30 September 2020 | |
| 15 Mar 2021 | CS01 | Confirmation statement made on 5 February 2021 with updates | |
| 29 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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