SSP MIDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 27/05/2527 May 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Termination of appointment of Brian Beattie as a director on 2024-12-12 |
| 20/12/2420 December 2024 | Appointment of Mr Nathan Partington as a director on 2024-12-12 |
| 20/12/2420 December 2024 | Appointment of Mr Colin Steven Greenhill as a director on 2024-12-12 |
| 20/12/2420 December 2024 | Termination of appointment of Mark Miller as a director on 2024-12-12 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 12/01/2412 January 2024 | Full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Full accounts made up to 2021-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 01/03/231 March 2023 | Registered office address changed from Fourth Floor D Mill Dean Clough Halifax HX3 5AX United Kingdom to 3rd Floor West, Bowling Mill Dean Clough Mills Halifax HX3 5AX on 2023-03-01 |
| 10/05/2210 May 2022 | Full accounts made up to 2020-09-30 |
| 22/02/2222 February 2022 | First Gazette notice for compulsory strike-off |
| 22/02/2222 February 2022 | First Gazette notice for compulsory strike-off |
| 15/07/2115 July 2021 | Director's details changed for Mr Mark Robert Miller on 2021-02-17 |
| 15/07/2115 July 2021 | Appointment of Mr Michael Dufton as a director on 2021-02-17 |
| 15/07/2115 July 2021 | Appointment of Mr Mark Robert Miller as a director on 2021-02-17 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 15/07/2115 July 2021 | Appointment of Mr Brian Beattie as a director on 2021-02-17 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 03/06/203 June 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM SECOND FLOOR G MILL DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX |
| 30/12/1930 December 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR CHRISTOPHER PENNINGTON |
| 28/07/1828 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE WALKER |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARGILL |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOHN BRIAN WALKER / 26/06/2017 |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR STEPHEN MICHAEL LATHROPE |
| 16/07/1716 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 27/10/1627 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 02/01/162 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 29/07/1529 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BLAKE KLEINMAN |
| 28/03/1528 March 2015 | COMPANY NAME CHANGED H&F SENSOR HOLDCO LIMITED CERTIFICATE ISSUED ON 28/03/15 |
| 28/03/1528 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/03/1518 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066471610003 |
| 30/12/1430 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROL THOMPSON |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR STEPHEN PETER CARGILL |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/08/144 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 02/07/142 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 20/06/1420 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066471610002 |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 25/07/1325 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM FEARNLEY MILL DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX |
| 05/01/135 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENSKE |
| 24/07/1224 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 02/02/122 February 2012 | DIRECTOR APPOINTED ROBERT BRADSHAW HENSKE |
| 04/01/124 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 02/12/112 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 02/12/112 December 2011 | SAIL ADDRESS CREATED |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUCKETT |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MS CAROL THOMPSON |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MR LAURENCE JOHN BRIAN WALKER |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BATE |
| 14/11/1114 November 2011 | SECRETARY APPOINTED MR RICHARD CHARLES FORREST |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BATE |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLAKE CHRISTOPHER KLEINMAN / 15/07/2011 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BATE / 15/07/2011 |
| 19/07/1119 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN BATE / 15/07/2011 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK DUCKETT / 15/07/2011 |
| 29/12/1029 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 15/07/1015 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 18/09/0918 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUCKETT / 18/09/2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS JOHN BATE |
| 21/12/0821 December 2008 | CURRSHO FROM 31/07/2009 TO 31/03/2009 |
| 21/12/0821 December 2008 | REGISTERED OFFICE CHANGED ON 21/12/2008 FROM MILLBANK TOWER 30TH FLOOR 21-24 MILLBANK LONDON SW1P 4QP |
| 21/12/0821 December 2008 | ADOPT ARTICLES 18/12/2008 |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BLAKE KLEINMAN / 17/10/2008 |
| 02/10/082 October 2008 | GBP NC 1000/672969 24/09/08 |
| 02/10/082 October 2008 | NC INC ALREADY ADJUSTED 17/09/2008 |
| 05/08/085 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/07/0823 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0823 July 2008 | ADOPT ARTICLES 15/07/2008 |
| 16/07/0816 July 2008 | ADOPT ARTICLES 15/07/2008 |
| 15/07/0815 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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