SSP MIDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 | Appointment of Mr Nathan Partington as a director on 2024-12-12 |
| 20/12/2420 December 2024 | Termination of appointment of Brian Beattie as a director on 2024-12-12 |
| 20/12/2420 December 2024 | Termination of appointment of Mark Robert Miller 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 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 03/06/243 June 2024 | Full accounts made up to 2023-12-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 12/06/2312 June 2023 | Full accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Registered office address changed from Fourth Floor D Mill Dean Clough Halifax United Kingdom to 3rd Floor West, Bowling Mill Dean Clough Mills Halifax HX3 5AX on 2023-03-02 |
| 30/01/2330 January 2023 | Confirmation statement made on 2022-12-07 with no updates |
| 24/11/2224 November 2022 | Full accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Cessation of Ssp Topco Limited as a person with significant control on 2021-02-17 |
| 04/06/204 June 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM FOURTH FLOOR D MILL FOURTH FLOOR D MILL DEAN CLOUGH HALIFAX HX3 5AX UNITED KINGDOM |
| 03/06/203 June 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM SECOND FLOOR G MILL DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX |
| 31/12/1931 December 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 03/01/193 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR CHRISTOPHER PENNINGTON |
| 28/06/1828 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 |
| 02/01/182 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD HURLEY |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARNER |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR JAMES ANTHONY SADLER |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PEARSON |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 27/10/1627 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 12/04/1612 April 2016 | SECOND FILING FOR FORM SH01 |
| 15/03/1615 March 2016 | 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 |
| 04/01/164 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 28/08/1528 August 2015 | SECOND FILING FOR FORM AP01 |
| 28/08/1528 August 2015 | SECOND FILING FOR FORM AP01 |
| 28/08/1528 August 2015 | SECOND FILING FOR FORM AP01 |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOHN BRIAN WALKER / 13/07/2015 |
| 26/06/1526 June 2015 | SECRETARY APPOINTED MR RICHARD CHARLES FORREST |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR JOHN GARNER |
| 27/04/1527 April 2015 | SAIL ADDRESS CREATED |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED ANDREW PETER DAVISON |
| 14/04/1514 April 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR LAURENCE JOHN BRIAN WALKER |
| 02/04/152 April 2015 | DIRECTOR APPOINTED STEPHEN PETER CARGILL |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR STEPHEN MICHAEL LATHROPE |
| 02/04/152 April 2015 | DIRECTOR APPOINTED STEVEN RICHARD PEARSON |
| 02/04/152 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/152 April 2015 | DIRECTOR APPOINTED DALE BRENT ALDERSON |
| 02/04/152 April 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 1 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 28/03/1528 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/03/1528 March 2015 | COMPANY NAME CHANGED AGHOCO 1274 LIMITED CERTIFICATE ISSUED ON 28/03/15 |
| 18/03/1518 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093460400002 |
| 18/03/1518 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093460400001 |
| 08/12/148 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company