SSJR HELITING HOUSE LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-12-14 with no updates

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-03-31

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

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17/12/2317 December 2023 Total exemption full accounts made up to 2023-03-31

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with updates

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

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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18/12/2218 December 2022 Confirmation statement made on 2022-12-14 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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14/12/2114 December 2021 Confirmation statement made on 2021-12-14 with no updates

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01/12/211 December 2021 Registered office address changed from 28 Ives Street London Greater London SW3 2nd United Kingdom to C/O Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way Poole Dorset BH15 3TB on 2021-12-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / SSJR CO 6 LIMITED / 02/07/2020

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 25 IVES STREET LONDON SW3 2ND UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116538480002

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24/02/2024 February 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES

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03/02/203 February 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM C/O CERTIUS PROFESSIONAL SERVICES BAYSIDE BUSINESS CENTRE, SOVEREIGN BUSINESS PARK, 48 WILLIS WAY POOLE BH15 3TB UNITED KINGDOM

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/12/1915 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES

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24/10/1924 October 2019 DIRECTOR APPOINTED MR RICHARD JONES

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23/10/1923 October 2019 DIRECTOR APPOINTED MR THOMAS GORDON BROWN

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08/10/198 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY REYNOLDS / 08/10/2019

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM BAYSIDE BUSINESS CENTRE BAYSIDE BUSINESS CENTRE SOVEREIGN BUSINESS PARK, 48 WILLIS WAY POOLE BH15 3TB UNITED KINGDOM

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM GILD HOUSE C/O CERTIUS PROFESSIONAL SERVICES LIMITED 70-74 NORWICH AVENUE WEST BOURNEMOUTH DORSET BH2 6AW UNITED KINGDOM

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

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27/12/1827 December 2018 ADOPT ARTICLES 20/11/2018

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18/12/1818 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 116538480001

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14/12/1814 December 2018 PSC'S CHANGE OF PARTICULARS / SSJR CO 6 LIMITED / 20/11/2018

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14/12/1814 December 2018 20/11/18 STATEMENT OF CAPITAL GBP 45

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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14/12/1814 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGENIOUS (STAINES) LIMITED

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15/11/1815 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSJR CO 6 LIMITED

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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15/11/1815 November 2018 CESSATION OF SSJR LIMITED AS A PSC

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09/11/189 November 2018 CURRSHO FROM 30/11/2019 TO 31/03/2019

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01/11/181 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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