SSP HATS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 15/11/2415 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-21 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with updates |
| 13/04/2313 April 2023 | Change of details for Cressney Limited as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/09/2016 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BERGER |
| 30/10/1930 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/11/1815 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 14/06/1714 June 2017 | AUDITOR'S RESIGNATION |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 26/10/1526 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LOUIS ALTMAN / 18/09/2015 |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEREMY BERGER / 18/09/2015 |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 04/12/144 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077709040004 |
| 17/10/1417 October 2014 | ADOPT ARTICLES 23/07/2014 |
| 09/10/149 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SHIRIN GANDHI |
| 08/10/148 October 2014 | 23/07/14 STATEMENT OF CAPITAL GBP 7044.6 |
| 30/09/1430 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/08/1415 August 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 57686 |
| 15/08/1415 August 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/07/1417 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 15/07/1415 July 2014 | 01/10/13 STATEMENT OF CAPITAL GBP 7044.6 |
| 11/10/1311 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 07/10/137 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 7000 |
| 01/10/131 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/09/1323 September 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/08/1313 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR STEWART GEORGE CANTLEY |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK GROVES |
| 19/12/1219 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 22/10/1222 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 22 GREAT JAMES STREET LONDON WC1N 3ES ENGLAND |
| 18/08/1218 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/04/1223 April 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 10000 |
| 02/04/122 April 2012 | PREVSHO FROM 30/09/2012 TO 31/03/2012 |
| 14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR MARK JAMES GROVES |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR STEPHEN LOUIS ALTMAN |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR NIGEL JEREMY BERGER |
| 12/12/1112 December 2011 | 09/12/11 STATEMENT OF CAPITAL GBP 1000 |
| 06/12/116 December 2011 | COMPANY NAME CHANGED SSP PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/12/11 |
| 06/12/116 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/09/1112 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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