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SSP MIDCO 2 LIMITED

Company number 09346040

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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)
08 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
12 Jun 2023 AA Full accounts made up to 31 December 2022
02 Mar 2023 AD01 Registered office address changed from Fourth Floor D Mill Dean Clough Halifax United Kingdom to 3rd Floor West, Bowling Mill Dean Clough Mills Halifax HX3 5AX on 2 March 2023
30 Jan 2023 CS01 Confirmation statement made on 7 December 2022 with no updates
24 Nov 2022 AA Full accounts made up to 31 December 2021
15 Aug 2022 AA Group of companies' accounts made up to 30 September 2020
22 Jun 2022 AA01 Previous accounting period extended from 29 September 2021 to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 7 December 2021 with updates
04 Mar 2022 PSC07 Cessation of Ssp Topco Limited as a person with significant control on 17 February 2021
25 Feb 2021 PSC02 Notification of Volaris Group Uk Holdco Ltd as a person with significant control on 17 February 2021
25 Feb 2021 MR04 Satisfaction of charge 093460400001 in full
25 Feb 2021 MR04 Satisfaction of charge 093460400002 in full
24 Feb 2021 AP01 Appointment of Mr Mark Miller as a director on 17 February 2021
24 Feb 2021 AP01 Appointment of Mr Michael Dufton as a director on 17 February 2021
24 Feb 2021 AP01 Appointment of Mr Brian Beattie as a director on 17 February 2021
23 Feb 2021 TM01 Termination of appointment of James Anthony Sadler as a director on 17 February 2021
23 Feb 2021 TM01 Termination of appointment of Christopher Pennington as a director on 17 February 2021
23 Feb 2021 TM01 Termination of appointment of Christopher Richard Hurley as a director on 17 February 2021
23 Feb 2021 TM01 Termination of appointment of Stephen Michael Lathrope as a director on 17 February 2021
23 Feb 2021 TM01 Termination of appointment of Dale Brent Alderson as a director on 17 February 2021
23 Feb 2021 TM02 Termination of appointment of Neil Andrew Forrest as a secretary on 17 February 2021
09 Jan 2021 AA Group of companies' accounts made up to 30 September 2019
22 Dec 2020 TM01 Termination of appointment of Andrew Peter Davison as a director on 11 December 2020
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
01 Oct 2020 AP03 Appointment of Mr Neil Andrew Forrest as a secretary on 1 October 2020