SSH PROPCO LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewConfirmation statement made on 2025-08-25 with no updates

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26/09/2526 September 2025 NewRegistration of charge 070016250004, created on 2025-09-19

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24/09/2524 September 2025 NewRegistration of charge 070016250003, created on 2025-09-19

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27/11/2427 November 2024 Micro company accounts made up to 2024-01-31

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26/09/2426 September 2024 Confirmation statement made on 2024-08-25 with updates

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26/09/2426 September 2024 Change of details for Signature Housing Group Limited as a person with significant control on 2024-01-25

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28/06/2428 June 2024 Registration of charge 070016250002, created on 2024-06-28

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28/06/2428 June 2024 Registration of charge 070016250001, created on 2024-06-28

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/01/2426 January 2024 Previous accounting period shortened from 2023-01-28 to 2023-01-27

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26/10/2326 October 2023 Previous accounting period shortened from 2023-01-29 to 2023-01-28

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25/08/2325 August 2023 Confirmation statement made on 2023-08-25 with no updates

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07/02/237 February 2023 Change of details for Signature Housing Group Limited as a person with significant control on 2023-02-07

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07/02/237 February 2023 Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Salford M3 5FS England to 1st Floor Cloister House Riverside New Bailey Street Salford M3 5FS on 2023-02-07

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07/02/237 February 2023 Registered office address changed from Drake House Gadbrook Park Rudheath Northwich CW9 7RA United Kingdom to 1st Floor Cloister House Riverside New Bailey Street Salford M3 5FS on 2023-02-07

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30/01/2330 January 2023 Micro company accounts made up to 2022-01-31

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30/01/2330 January 2023 Previous accounting period shortened from 2023-01-30 to 2023-01-29

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24/10/2224 October 2022 Confirmation statement made on 2022-08-26 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/01/227 January 2022 Total exemption full accounts made up to 2021-01-30

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08/12/218 December 2021 Appointment of Mrs Sarah Bryan as a director on 2021-11-01

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08/10/218 October 2021 Previous accounting period shortened from 2021-01-31 to 2021-01-30

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23/06/2123 June 2021 Resolutions

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23/06/2123 June 2021 Certificate of change of name

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30/01/2130 January 2021 Annual accounts for year ending 30 Jan 2021

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29/01/2129 January 2021 31/01/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES

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30/03/2030 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JASON BRYAN / 30/03/2020

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27/03/2027 March 2020 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM C/O MITCHELL CHARLESWORTH GLEBE BUSINESS PARK LUNTS HEATH ROAD WIDNES CHESHIRE WA8 5SQ

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES

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14/08/1814 August 2018 CESSATION OF ROBERT JASON BRYAN AS A PSC

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14/08/1814 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGNATURE HOUSING GROUP LIMITED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/12/1720 December 2017 COMPANY NAME CHANGED BRYAN DEVELOPMENTS (RUNCORN) LIMITED CERTIFICATE ISSUED ON 20/12/17

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 COMPANY NAME CHANGED BRYAN DEVELOPMENTS (WIGAN) LIMITED CERTIFICATE ISSUED ON 10/10/17

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES

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02/05/172 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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02/05/172 May 2017 PREVSHO FROM 31/08/2017 TO 31/01/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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01/09/161 September 2016 COMPANY NAME CHANGED COMMERCIAL SPACE LIMITED CERTIFICATE ISSUED ON 01/09/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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24/05/1624 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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14/09/1514 September 2015 Annual return made up to 26 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/05/1521 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/08/1430 August 2014 Annual return made up to 26 August 2014 with full list of shareholders

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07/05/147 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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04/09/134 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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04/06/134 June 2013 COMPANY NAME CHANGED BRYAN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 04/06/13

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04/06/134 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/05/131 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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10/10/1210 October 2012 Annual return made up to 26 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JASON BRYAN / 18/07/2012

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27/02/1227 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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05/09/115 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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19/05/1119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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08/09/108 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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02/03/102 March 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM MITCHELL CHARLESWORTH 101 ALBERT RD WIDNES CHESIRE WA8 6LB UNITED KINGDOM

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26/08/0926 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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