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SSP BERMUDA HOLDINGS LIMITED

Company number 11815274

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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 no updates
31 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
31 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
31 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
31 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
18 Jul 2023 TM01 Termination of appointment of Russell Ian Chaplin as a director on 5 July 2023
12 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 no updates
25 Jan 2023 AP01 Appointment of Mr Iain Calton as a director on 25 January 2023
02 Sep 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
14 Jul 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
  • USD 20,000
25 Sep 2020 PSC05 Change of details for Ssp Financing Limited as a person with significant control on 27 April 2020
16 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-14