SUPERGROUP CONCESSIONS LIMITED
Active proposal to strike offCompany no. 07139101 · Private limited company · Incorporated 28 Jan 2010
Proposal to strike offAccounts overdue since 29 Oct 2020Confirmation statement overdue since 14 Feb 2022
Company no. 07139101 · Private limited company · Incorporated 28 Jan 2010
Original documents filed with Companies House · 56 filings
27 Jun 2023
Officers
Termination of appointment of Ruth Patricia Daniels as a director on 19 Jun 2023
PDF · 1 page
11 Nov 2021
Dissolution
Voluntary strike-off action has been suspended
Filed on paper · 1 page
9 Oct 2021
Dissolution
Compulsory strike-off action has been suspended
Filed on paper · 1 page
14 Sep 2021
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
1 Feb 2021
Confirmation
Confirmation statement made on 31 Jan 2021 with no updates
PDF · 3 pages
6 Jan 2021
Officers
Termination of appointment of Nicholas John Gresham as a director on 15 Oct 2020
PDF · 1 page
3 Feb 2020
Officers
Appointment of Ms Ruth Patricia Daniels as a director on 3 Feb 2020
PDF · 2 pages
31 Jan 2020
Confirmation
Confirmation statement made on 31 Jan 2020 with no updates
PDF · 3 pages
16 Jan 2020
Officers
Termination of appointment of Simon Callander as a director on 15 Jan 2020
PDF · 1 page
27 Sep 2019
Accounts
Accounts for a small company made up to 29 Oct 2018
Filed on paper · 24 pages
30 Jul 2019
Officers
Appointment of Mr Julian Marc Dunkerton as a director on 30 Jul 2019
PDF · 2 pages
30 Jul 2019
Officers
Termination of appointment of Edward Peter Barker as a director on 30 Jul 2019
PDF · 1 page
1 Aug 2018
Accounts
Accounts for a small company made up to 29 Oct 2017
Filed on paper · 22 pages
13 Jul 2018
Officers
Appointment of Edward Peter Barker as a director on 10 Jul 2018
PDF · 2 pages
13 Jul 2018
Officers
Appointment of Mr Simon Callander as a director on 10 Jul 2018
PDF · 2 pages
5 Apr 2017
Accounts
Current accounting period extended from 30 Apr 2017 to 29 Oct 2017
PDF · 1 page
Showing 1–25 of 56 filings. Documents open on Companies House in a new tab.
27 Jun 2019
Officers
Appointment of Mr Nick Gresham as a director on 27 Jun 2019
PDF · 2 pages
27 Jun 2019
Officers
Termination of appointment of Euan Angus Sutherland as a director on 27 Jun 2019
PDF · 1 page
30 Jan 2019
Confirmation
Confirmation statement made on 30 Jan 2019 with updates
PDF · 4 pages
10 Jul 2018
Officers
Termination of appointment of Nicholas Barry Edward Wharton as a director on 10 Jul 2018
PDF · 1 page
30 Jan 2018
Confirmation
Confirmation statement made on 30 Jan 2018 with updates
PDF · 5 pages
8 Jan 2018
Ownership
Change of details for Supergroup Plc as a person with significant control on 8 Jan 2018
PDF · 2 pages