SSP PROPERTIES01 LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-05 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/06/2429 June 2024 Total exemption full accounts made up to 2023-09-30

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02/06/242 June 2024 Appointment of Mrs Chandni Shyam Panchal as a director on 2024-06-02

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02/06/242 June 2024 Appointment of Mr Shyam Satmeshbhai Panchal as a director on 2024-06-02

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02/06/242 June 2024 Appointment of Mrs Jyotsnaben Satmesh Panchal as a director on 2024-06-02

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06/03/246 March 2024 Confirmation statement made on 2024-03-05 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Resolutions

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13/09/2313 September 2023 Resolutions

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11/09/2311 September 2023 Cessation of Satmesh Khushalbhai Panchal as a person with significant control on 2023-09-04

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11/09/2311 September 2023 Notification of Ssp Property Holdings Limited as a person with significant control on 2023-09-04

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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25/05/2325 May 2023 Registration of charge 097661380016, created on 2023-05-25

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20/03/2320 March 2023 Registration of charge 097661380015, created on 2023-03-17

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05/03/235 March 2023 Confirmation statement made on 2023-03-05 with no updates

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27/10/2227 October 2022 Registration of charge 097661380014, created on 2022-10-26

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27/10/2227 October 2022 Registration of charge 097661380013, created on 2022-10-26

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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16/06/2116 June 2021 Registration of charge 097661380011, created on 2021-06-09

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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05/03/205 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SATMASH KHUSHALBHAI PANCHAL / 05/03/2020

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28/01/2028 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097661380009

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/07/1915 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097661380008

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11/07/1911 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097661380007

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SATMASH KHUSHALBHAI PANCHAL / 05/03/2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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22/02/1922 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097661380006

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17/01/1917 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097661380005

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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07/06/177 June 2017 30/09/16 TOTAL EXEMPTION FULL

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/07/1619 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097661380004

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18/07/1618 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097661380003

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11/06/1611 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097661380002

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21/03/1621 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097661380001

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10/03/1610 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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07/09/157 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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