SSG PARTNERS LIMITED
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Company Documents
Date | Description |
---|---|
28/03/2528 March 2025 | Registered office address changed from 20 Abbots Business Park Primrose Hill Kings Langley WD4 8FR England to C/O Frp Advisory Trading Limited 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2025-03-28 |
27/03/2527 March 2025 | Appointment of a voluntary liquidator |
27/03/2527 March 2025 | Statement of affairs |
27/03/2527 March 2025 | Resolutions |
05/02/255 February 2025 | Confirmation statement made on 2025-01-29 with updates |
05/02/255 February 2025 | Change of details for Draper & Dash Limited as a person with significant control on 2024-01-06 |
03/12/243 December 2024 | Current accounting period extended from 2025-02-28 to 2025-03-31 |
22/10/2422 October 2024 | Satisfaction of charge 088676600002 in full |
14/10/2414 October 2024 | Total exemption full accounts made up to 2024-02-29 |
24/09/2424 September 2024 | Appointment of Mr Scott Andrew Fletcher as a director on 2024-09-20 |
02/09/242 September 2024 | Termination of appointment of Christopher John Williams as a director on 2024-08-30 |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
01/02/241 February 2024 | Confirmation statement made on 2024-01-29 with updates |
30/01/2430 January 2024 | Director's details changed for Mr Christopher John Williams on 2024-01-30 |
29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
01/06/231 June 2023 | Termination of appointment of James Robert Shillito as a director on 2023-05-31 |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
13/02/2313 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
28/11/2228 November 2022 | Total exemption full accounts made up to 2022-02-28 |
27/10/2227 October 2022 | Termination of appointment of Orlando Anyaata Agrippa as a director on 2022-10-20 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
06/02/226 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
02/02/222 February 2022 | Notification of Draper & Dash Limited as a person with significant control on 2020-03-10 |
02/02/222 February 2022 | Cessation of Sinvest Limited as a person with significant control on 2020-03-10 |
02/02/222 February 2022 | Cessation of Shillito Partners Limited as a person with significant control on 2020-03-10 |
30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
24/02/1524 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
24/04/1424 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
24/04/1424 April 2014 | COMPANY NAME CHANGED SSG HEALTH LIMITED CERTIFICATE ISSUED ON 24/04/14 |
21/03/1421 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
21/03/1421 March 2014 | COMPANY NAME CHANGED SSGROUP LIMITED CERTIFICATE ISSUED ON 21/03/14 |
29/01/1429 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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