SSV PROPERTY GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Termination of appointment of Robert Fraser Mccallum as a director on 2025-07-23 |
| 23/07/2523 July 2025 New | Appointment of Mr Robert Fraser Mccallum as a secretary on 2025-07-23 |
| 19/03/2519 March 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 19/03/2519 March 2025 | Registered office address changed from Dragon House Princes Way Bridgend Industrial Estate Bridgend CF31 3AQ Wales to C/O Advantax Accountants the Atrium, 1 Harefield Road Uxbridge UB8 1EX on 2025-03-19 |
| 02/09/242 September 2024 | Cessation of Geethamala Dhanilal as a person with significant control on 2024-09-02 |
| 14/08/2414 August 2024 | Termination of appointment of Geethamala Dhanilal as a director on 2024-08-14 |
| 14/08/2414 August 2024 | Termination of appointment of Robert Fraser Mccallum as a secretary on 2024-08-14 |
| 14/08/2414 August 2024 | Appointment of Mrs Geethamala Dhanilal as a secretary on 2024-08-14 |
| 14/08/2414 August 2024 | Termination of appointment of Soham Sai Vedant Surujpal as a director on 2024-08-14 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-17 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/05/2420 May 2024 | Appointment of Mrs Geethamala Dhanilal as a director on 2024-05-17 |
| 22/03/2422 March 2024 | Registered office address changed from Unit 19 1-13 Adler Street London E1 1EG England to Dragon House Princes Way Bridgend Industrial Estate Bridgend CF31 3AQ on 2024-03-22 |
| 09/02/249 February 2024 | Cessation of Robert Fraser Mccallum as a person with significant control on 2024-01-30 |
| 09/02/249 February 2024 | Termination of appointment of Nimesh Sunilkumar Mandaliya as a secretary on 2024-01-28 |
| 09/02/249 February 2024 | Appointment of Mr Robert Fraser Mccallum as a secretary on 2024-01-30 |
| 09/02/249 February 2024 | Secretary's details changed for Mr Robert Fraser Mccallum on 2024-01-30 |
| 08/11/238 November 2023 | Registered office address changed from Jubilee House East Beach Lytham St.Annes Lancs FY8 5FT United Kingdom to Unit 19 1-13 Adler Street London E1 1EG on 2023-11-08 |
| 08/11/238 November 2023 | Director's details changed for Mr Soham Sai Vedant Surujpal on 2023-11-01 |
| 24/08/2324 August 2023 | Cessation of Soham Sai Vedant Surujpal as a person with significant control on 2023-08-24 |
| 24/08/2324 August 2023 | Notification of Soham Sai Vedant Surujpal as a person with significant control on 2023-08-24 |
| 21/08/2321 August 2023 | Notification of Robert Fraser Mccallum as a person with significant control on 2023-08-21 |
| 21/08/2321 August 2023 | Termination of appointment of Geethamala Dhanilal as a director on 2023-08-21 |
| 21/08/2321 August 2023 | Notification of Geethamala Dhanilal as a person with significant control on 2023-08-21 |
| 21/08/2321 August 2023 | Termination of appointment of Robert Fraser Mccallum as a director on 2023-08-21 |
| 15/07/2315 July 2023 | Cessation of Nimesh Sunilkumar Mandaliya as a person with significant control on 2023-07-15 |
| 15/07/2315 July 2023 | Notification of Soham Sai Vedant Surujpal as a person with significant control on 2023-07-15 |
| 14/07/2314 July 2023 | Appointment of Mrs Geethamala Dhanilal as a director on 2023-07-14 |
| 14/07/2314 July 2023 | Appointment of Mr Robert Fraser Mccallum as a director on 2023-07-14 |
| 14/07/2314 July 2023 | Director's details changed for Mr Soham Sai Vedant Surujpal on 2023-07-14 |
| 13/07/2313 July 2023 | Appointment of Mr Nimesh Sunilkumar Mandaliya as a secretary on 2023-07-13 |
| 13/07/2313 July 2023 | Termination of appointment of Nimesh Sunilkumar Mandaliya as a director on 2023-07-13 |
| 13/07/2313 July 2023 | Appointment of Mr Soham Sai Vedant Surujpal as a director on 2023-07-13 |
| 31/05/2331 May 2023 | Termination of appointment of Robert Mccallum as a director on 2023-05-21 |
| 24/05/2324 May 2023 | Notification of Nimesh Sunilkumar Mandaliya as a person with significant control on 2023-05-21 |
| 24/05/2324 May 2023 | Cessation of Soham Sai Vedant Surujpal as a person with significant control on 2023-05-21 |
| 23/05/2323 May 2023 | Appointment of Mr Nimesh Sunilkumar Mandaliya as a director on 2023-05-21 |
| 21/05/2321 May 2023 | Termination of appointment of Soham Sai Vedant Surujpal as a director on 2023-05-21 |
| 21/05/2321 May 2023 | Termination of appointment of Geethmala Dhanilal Mccallum as a director on 2023-05-21 |
| 18/05/2318 May 2023 | Incorporation |
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