SSOOSH INNS LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-29 with no updates

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21/03/2521 March 2025 Termination of appointment of Stephen Paul Hagger as a director on 2024-11-16

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20/03/2520 March 2025 Appointment of Mr Samuel Alexander Hagger as a director on 2025-03-19

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19/03/2519 March 2025 Termination of appointment of Samuel Alexander Hagger as a director on 2024-11-16

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07/05/247 May 2024 Confirmation statement made on 2024-03-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Total exemption full accounts made up to 2021-12-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-29 with updates

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05/04/225 April 2022 Change of details for Stephen Paul Hagger as a person with significant control on 2022-03-29

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05/04/225 April 2022 Director's details changed for Mr Stephen Paul Hagger on 2022-03-29

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Total exemption full accounts made up to 2020-12-31

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18/06/2118 June 2021 Confirmation statement made on 2021-03-29 with no updates

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08/01/218 January 2021 31/12/19 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/04/2019 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/10/197 October 2019 31/12/18 UNAUDITED ABRIDGED

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/09/1830 September 2018 31/12/17 UNAUDITED ABRIDGED

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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28/03/1828 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ALEXANDER HAGGER / 28/03/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 DIRECTOR APPOINTED MR SAMUEL ALEXANDER HAGGER

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/03/165 March 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/02/153 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/03/146 March 2014 Annual return made up to 23 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/03/1320 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HAGGER / 23/01/2013

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20/03/1320 March 2013 Annual return made up to 23 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS INNA HAGGER / 12/09/2012

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HAGGER / 12/09/2012

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HAGGER / 05/09/2012

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS INNA HAGGER / 05/09/2012

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12/09/1212 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS INNA HAGGER / 05/09/2012

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08/02/128 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/02/1125 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/03/104 March 2010 Annual return made up to 23 January 2010 with full list of shareholders

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04/03/104 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MBA INNA HAGGER / 03/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS INNA HAGGER / 03/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HAGGER / 03/03/2010

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07/08/097 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/07/0914 July 2009 PREVSHO FROM 31/01/2009 TO 31/12/2008

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12/03/0912 March 2009 LOCATION OF DEBENTURE REGISTER

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12/03/0912 March 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 LOCATION OF REGISTER OF MEMBERS

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12/03/0912 March 2009 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 135 SPENCEFIELD LANE EVINGTON LEICESTER LEICESTERSHIRE LE5 6GG

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23/02/0923 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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06/11/086 November 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN GARNER

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05/09/085 September 2008 COMPANY NAME CHANGED ORGANIC CARBON SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/09/08

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01/02/081 February 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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10/03/0710 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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23/01/0723 January 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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10/03/0610 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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03/03/063 March 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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14/04/0514 April 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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28/04/0428 April 2004 DIRECTOR RESIGNED

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 SECRETARY RESIGNED

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23/01/0423 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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