SSP MIDCO 2 LIMITED

Company number 09346040

Date	Type	Description	View / Download
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)
04 Jun 2020	AD01	Registered office address changed from Fourth Floor D Mill Fourth Floor D Mill Dean Clough Halifax HX3 5AX United Kingdom to Fourth Floor D Mill Dean Clough Halifax on 4 June 2020	(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 Fourth Floor D Mill Dean Clough Halifax HX3 5AX on 3 June 2020	(1 page)
31 Dec 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
03 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(55 pages)
11 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
12 Sep 2018	AP01	Appointment of Mr Christopher Pennington as a director on 4 September 2018	(2 pages)
28 Jun 2018	TM01	Termination of appointment of Laurence John Brian Walker as a director on 31 May 2018	(1 page)
15 May 2018	TM01	Termination of appointment of Stephen Peter Cargill as a director on 2 May 2018	(1 page)
18 Jan 2018	CH01	Director's details changed for Mr Laurence John Brian Walker on 26 June 2017	(2 pages)
02 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(56 pages)
21 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
27 Sep 2017	AP01	Appointment of Mr Christopher Richard Hurley as a director on 1 August 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of John Garner as a director on 1 August 2017	(1 page)
06 Jun 2017	AP01	Appointment of Mr James Anthony Sadler as a director on 1 June 2017	(2 pages)
06 Jun 2017	TM01	Termination of appointment of Steven Richard Pearson as a director on 31 May 2017	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
27 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(52 pages)
12 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 12/03/2015	(6 pages)
15 Mar 2016	AD03	Register(s) moved to registered inspection location 2500 the Crescent Birmingham Business Park Birmingham B37 7YE	(1 page)
04 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP .98899	(7 pages)
28 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for steven pearson	(5 pages)
28 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for stephen lathrope	(5 pages)