0181 SCOTCH ST CARLISLE (FREEHOLDCO) LIMITED

Company Documents

DateDescription
08/01/258 January 2025 Termination of appointment of Alastair Peter Orford Dick as a director on 2025-01-06

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19/12/2419 December 2024 Termination of appointment of Adedotun Ademola Adegoke as a director on 2024-12-05

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19/12/2419 December 2024 Appointment of Mr James Anthony France as a director on 2024-12-05

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04/12/244 December 2024

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04/12/244 December 2024 Audit exemption subsidiary accounts made up to 2024-04-28

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04/12/244 December 2024

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04/12/244 December 2024

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15/07/2415 July 2024 Change of details for Sdi Property Limited as a person with significant control on 2024-07-11

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02/07/242 July 2024 Certificate of change of name

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17/01/2417 January 2024

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17/01/2417 January 2024 Audit exemption subsidiary accounts made up to 2023-04-30

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17/01/2417 January 2024

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17/01/2417 January 2024

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22/11/2322 November 2023 Confirmation statement made on 2023-11-21 with no updates

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06/02/236 February 2023 Audit exemption subsidiary accounts made up to 2022-04-30

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06/02/236 February 2023

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06/02/236 February 2023

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06/02/236 February 2023

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30/11/2230 November 2022 Confirmation statement made on 2022-11-21 with no updates

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23/02/2223 February 2022

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23/02/2223 February 2022 Audit exemption subsidiary accounts made up to 2021-04-30

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23/02/2223 February 2022

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23/02/2223 February 2022

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08/02/228 February 2022

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08/02/228 February 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-11-21 with no updates

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05/02/155 February 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/04/14

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17/11/1417 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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14/11/1414 November 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/14

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17/10/1417 October 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/04/14

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17/10/1417 October 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/04/14

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03/02/143 February 2014 APPOINTMENT TERMINATED, SECRETARY CAMERON OLSEN

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14/01/1414 January 2014 DIRECTOR APPOINTED MICHAEL JAMES WALLACE ASHLEY

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT MELLORS

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06/12/136 December 2013 APPOINTMENT TERMINATED, SECRETARY REBECCA TYLEE-BIRDSALL

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06/12/136 December 2013 SECRETARY APPOINTED MR CAMERON JOHN OLSEN

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06/12/136 December 2013 SECRETARY APPOINTED MR CAMERON JOHN OLSEN

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06/12/136 December 2013 APPOINTMENT TERMINATED, SECRETARY REBECCA TYLEE-BIRDSALL

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18/11/1318 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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16/08/1316 August 2013 28/04/13 TOTAL EXEMPTION FULL

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 13/08/2013

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 12/08/2013

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09/08/139 August 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/04/13

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09/08/139 August 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/04/13

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20/11/1220 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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04/01/124 January 2012 CURREXT FROM 30/11/2012 TO 30/04/2013

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17/11/1117 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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