SSJ (NORTH EAST) LIMITED

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Company Documents

DateDescription
29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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09/01/209 January 2020 COMPANY NAME CHANGED HTL WORLDWIDE LTD CERTIFICATE ISSUED ON 09/01/20

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09/01/209 January 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM 45 COLBOURNE AVENUE NELSON PARK INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 1WD

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08/01/208 January 2020 CESSATION OF HTL GROUP LIMITED AS A PSC

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24/12/1924 December 2019 31/03/19 UNAUDITED ABRIDGED

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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27/04/1927 April 2019 DISS40 (DISS40(SOAD))

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26/04/1926 April 2019 31/03/18 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 FIRST GAZETTE

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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01/05/181 May 2018 DISS40 (DISS40(SOAD))

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30/04/1830 April 2018 31/03/17 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 FIRST GAZETTE

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08/08/178 August 2017 PSC'S CHANGE OF PARTICULARS / HTL GROUP LIMITED / 07/08/2017

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07/08/177 August 2017 CESSATION OF PAUL ANTONY STOREY AS A PSC

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07/08/177 August 2017 CESSATION OF SIMON KYLE DIXON AS A PSC

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HTL GROUP LIMITED

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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16/05/1716 May 2017 PREVEXT FROM 28/02/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/01/1726 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY STOREY / 26/01/2017

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26/01/1726 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KYLE DIXON / 26/01/2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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29/07/1629 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KYLE DIXON / 28/07/2016

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03/03/163 March 2016 DIRECTOR APPOINTED MR SIMON KLYE DIXON

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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11/02/1611 February 2016 DIRECTOR APPOINTED MR PAUL ANTONY STOREY

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28/11/1528 November 2015 APPOINTMENT TERMINATED, DIRECTOR JON NAYLOR

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02/10/152 October 2015 PREVSHO FROM 31/07/2015 TO 28/02/2015

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02/10/152 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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25/08/1525 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/07/1424 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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