SSP HOLDINGS LIMITED

Company number 05247843

Date	Type	Description	View / Download
12 Jan 2024	AA	Full accounts made up to 31 December 2022	(25 pages)
03 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	(3 pages)
27 Jul 2023	AA	Full accounts made up to 31 December 2021	(24 pages)
01 Mar 2023	AD01	Registered office address changed from Fourth Floor D Mill Dean Clough Halifax HX3 5AX United Kingdom to 3rd Floor West, Bowling Mill Dean Clough Mills Halifax HX3 5AX on 1 March 2023	(1 page)
10 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
22 Jun 2022	AA01	Previous accounting period extended from 29 September 2021 to 31 December 2021	(1 page)
10 May 2022	AA	Full accounts made up to 30 September 2020	(21 pages)
08 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)
25 Feb 2021	MR04	Satisfaction of charge 052478430008 in full	(1 page)
25 Feb 2021	MR04	Satisfaction of charge 052478430009 in full	(1 page)
24 Feb 2021	AP01	Appointment of Mr Mark Miller as a director on 17 February 2021	(2 pages)
24 Feb 2021	AP01	Appointment of Mr Michael Dufton as a director on 17 February 2021	(2 pages)
24 Feb 2021	AP01	Appointment of Mr Brian Beattie as a director on 17 February 2021	(2 pages)
23 Feb 2021	TM01	Termination of appointment of Christopher Pennington as a director on 17 February 2021	(1 page)
23 Feb 2021	TM01	Termination of appointment of Stephen Michael Lathrope as a director on 17 February 2021	(1 page)
23 Feb 2021	TM02	Termination of appointment of Neil Andrew Forrest as a secretary on 17 February 2021	(1 page)
09 Jan 2021	AA	Full accounts made up to 30 September 2019	(22 pages)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	(4 pages)
01 Oct 2020	AP03	Appointment of Mr Neil Andrew Forrest as a secretary on 1 October 2020	(2 pages)
30 Sep 2020	TM02	Termination of appointment of Richard Charles Forrest as a secretary on 30 September 2020	(1 page)
28 Sep 2020	AA01	Previous accounting period shortened from 30 September 2019 to 29 September 2019	(1 page)
03 Jun 2020	AD01	Registered office address changed from Second Floor G Mill Dean Clough Halifax West Yorkshire HX3 5AX to Fourth Floor D Mill Dean Clough Halifax HX3 5AX on 3 June 2020	(1 page)
30 Dec 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
12 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(19 pages)