SSH PROPERTY GROUP LTD

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Company Documents

DateDescription
13/06/2513 June 2025 Registered office address changed from 254 Lichfield Road Sutton Coldfield West Midlands B74 2UH England to 254 Lichfield Road Sutton Coldfield West Midlands B74 2UH on 2025-06-13

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06/06/256 June 2025 Confirmation statement made on 2025-06-06 with no updates

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20/05/2520 May 2025 Director's details changed for Mr Steven James Stokes on 2025-05-20

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20/05/2520 May 2025 Director's details changed for Amy Stokes on 2025-05-20

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19/03/2519 March 2025 Registered office address changed from Biddles Farm Watford Gap Road Lichfield WS14 0QG England to 254 Lichfield Road Sutton Coldfield West Midlands B74 2UH on 2025-03-19

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-03-31

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18/10/2418 October 2024 Director's details changed for Mr Steven James Stokes on 2024-10-18

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11/06/2411 June 2024 Registered office address changed from 15 Colmore Row Birmingham West Midlands B3 2BH England to Biddles Farm Watford Gap Road Lichfield WS14 0QG on 2024-06-11

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/01/2410 January 2024 Confirmation statement made on 2024-01-08 with updates

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-03-31

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Resolutions

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16/05/2316 May 2023 Change of share class name or designation

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05/05/235 May 2023 Statement of capital following an allotment of shares on 2022-06-07

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24/04/2324 April 2023 Previous accounting period extended from 2023-01-31 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-08 with updates

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26/10/2226 October 2022 Accounts for a dormant company made up to 2022-01-31

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10/10/2210 October 2022 Change of details for Mr Steven James Stokes as a person with significant control on 2022-10-06

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07/10/227 October 2022 Director's details changed for Mr Steven James Stokes on 2022-10-06

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13/05/2213 May 2022 Change of details for Mr Steven James Stokes as a person with significant control on 2022-03-23

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12/05/2212 May 2022 Cessation of Michael Robert Potter as a person with significant control on 2022-03-23

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12/05/2212 May 2022 Change of details for Mr Steven James Stokes as a person with significant control on 2022-03-23

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11/05/2211 May 2022 Notification of Michael Robert Potter as a person with significant control on 2022-03-23

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/01/2211 January 2022 Confirmation statement made on 2022-01-08 with updates

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07/10/217 October 2021 Accounts for a dormant company made up to 2021-01-31

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24/09/2124 September 2021 Resolutions

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24/09/2124 September 2021 Resolutions

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24/09/2124 September 2021 Resolutions

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24/09/2124 September 2021 Memorandum and Articles of Association

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24/09/2124 September 2021 Resolutions

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24/09/2124 September 2021 Resolutions

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/01/2126 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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11/01/2111 January 2021 PSC'S CHANGE OF PARTICULARS / MR STEVEN JAMES STOKES / 27/11/2020

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08/01/218 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES STOKES / 27/11/2020

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27/11/2027 November 2020 PSC'S CHANGE OF PARTICULARS / MR STEVEN JAMES STOKES / 27/11/2020

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27/11/2027 November 2020 REGISTERED OFFICE CHANGED ON 27/11/2020 FROM FIRST FLOOR BIDDLES FARM WATFORD GAP ROAD LICHFIELD STAFFORDSHIRE WS14 0QG ENGLAND

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27/11/2027 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES STOKES / 27/11/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/01/2023 January 2020 PSC'S CHANGE OF PARTICULARS / MR STEVEN JAMES STOKES / 08/01/2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES

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17/01/2017 January 2020 PSC'S CHANGE OF PARTICULARS / MR STEVEN JAMES STOKES / 07/01/2020

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15/01/2015 January 2020 PSC'S CHANGE OF PARTICULARS / MR STEVEN JAMES STOKES / 08/01/2020

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14/01/2014 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES STOKES / 08/01/2020

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10/01/2010 January 2020 PSC'S CHANGE OF PARTICULARS / MR STEVEN JAMES STOKES / 07/01/2020

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09/01/209 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES STOKES / 07/01/2020

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09/01/209 January 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM 50 IRNHAM ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2TQ ENGLAND

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09/01/209 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES STOKES / 07/01/2020

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09/01/209 January 2020 PSC'S CHANGE OF PARTICULARS / MR STEVEN JAMES STOKES / 31/05/2018

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08/01/208 January 2020 CESSATION OF IAN JAMES HEATH AS A PSC

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08/01/208 January 2020 APPOINTMENT TERMINATED, DIRECTOR IAN HEATH

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08/01/208 January 2020 CESSATION OF IAN JAMES HEATH AS A PSC

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08/01/208 January 2020 CESSATION OF STEVEN JAMES STOKES AS A PSC

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24/10/1924 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/10/185 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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14/04/1814 April 2018 DISS40 (DISS40(SOAD))

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12/04/1812 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES HEATH

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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12/04/1812 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES STOKES / 21/03/2018

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 76 IRNHAM ROAD SUTTON COLDFIELD B74 2TG ENGLAND

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12/04/1812 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JAMES STOKES

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03/04/183 April 2018 FIRST GAZETTE

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/09/1710 September 2017 CESSATION OF SCOTT VINCENT FRANCIS AS A PSC

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10/09/1710 September 2017 APPOINTMENT TERMINATED, DIRECTOR SCOTT FRANCIS

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09/01/179 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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