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SSP TELFORD LIMITED

Company number 13305421

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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)
27 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
24 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
12 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
12 Apr 2023 AD01 Registered office address changed from Unit B3 Leasows Court Hortonwood West, Queenway Telford TF1 7AF United Kingdom to Unit B3 Leasowes Court Hortonwood West Telford TF1 7AF on 12 April 2023
12 Apr 2023 CH01 Director's details changed for Mr Mark Davies on 12 April 2023
12 Apr 2023 CH01 Director's details changed for Mr Nicholas Paul Evans on 12 April 2023
12 Apr 2023 AD01 Registered office address changed from Suite 1 Premier House Hortonwood 7 Telford Shropshire TF1 7GY United Kingdom to Unit B3 Leasows Court Hortonwood West, Queenway Telford TF1 7AF on 12 April 2023
03 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
07 Sep 2022 CH01 Director's details changed for Mr Mark Davies on 7 September 2022
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
18 Jan 2022 AD01 Registered office address changed from Unit 7 Hortonwood 33 Telford Shropshire TF1 7YT United Kingdom to Suite 1 Premier House Hortonwood 7 Telford Shropshire TF1 7GY on 18 January 2022
15 Jul 2021 AA01 Current accounting period extended from 31 March 2022 to 30 April 2022
25 May 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 100.00
25 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2021 TM01 Termination of appointment of David Gareth Evans as a director on 31 March 2021
12 Apr 2021 AP01 Appointment of Mr Mark Davies as a director on 31 March 2021
31 Mar 2021 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to Unit 7 Hortonwood 33 Telford Shropshire TF1 7YT on 31 March 2021
31 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-31
  • GBP 75