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SSAR CAPITAL LIMITED

Company number 11705504

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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)
29 Nov 2024 CS01 Confirmation statement made on 29 November 2024 with no updates
19 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
22 Jun 2023 PSC05 Change of details for Godwin Capital Limited as a person with significant control on 12 June 2023
22 Jun 2023 CH01 Director's details changed for Mr Stephen James Pratt on 12 June 2023
22 Jun 2023 CH01 Director's details changed for Mr Stuart Phillip Pratt on 12 June 2023
22 Jun 2023 CH01 Director's details changed for Mr Andrew John Mitchell on 12 June 2023
22 Jun 2023 CH01 Director's details changed for Mr Richard Selkirk Johnston on 12 June 2023
22 Jun 2023 AD01 Registered office address changed from 4 Castle House Kirtley Drive Castle Marina Nottingham Nottinghamshire NG7 1LD England to 1 Newhall Street Birmingham B3 3NH on 22 June 2023
21 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
23 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
18 Nov 2021 PSC07 Cessation of Gdhl Capital Limited as a person with significant control on 13 February 2019
18 Nov 2021 PSC05 Change of details for Godwin Capital Limited as a person with significant control on 11 February 2019
30 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
30 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
03 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
28 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-28
15 Nov 2019 AA01 Current accounting period extended from 30 November 2019 to 31 March 2020
15 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-15
20 Mar 2019 CH01 Director's details changed for Mr Stephen James Pratt on 8 January 2019
19 Feb 2019 PSC02 Notification of Godwin Capital Limited as a person with significant control on 13 February 2019
19 Feb 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 13 February 2019
30 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-30
  • GBP 100