ST PAULS LETTINGS LTD

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-19 with no updates

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26/09/2426 September 2024 Accounts for a small company made up to 2023-12-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-19 with no updates

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-05-22

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01/12/231 December 2023 Current accounting period shortened from 2024-05-22 to 2023-12-31

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01/12/231 December 2023 Previous accounting period shortened from 2023-06-30 to 2023-05-22

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09/08/239 August 2023 Confirmation statement made on 2023-06-19 with updates

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13/06/2313 June 2023 Registered office address changed from Brixwold Castle 1 Cockpen Road Bonnyrigg Midlothian EH19 3HS Scotland to 1 Lochside Place Edinburgh EH12 9DF on 2023-06-13

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02/06/232 June 2023 Termination of appointment of David Reid Scrimgeour as a director on 2023-05-23

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02/06/232 June 2023 Appointment of Ms Cheryl Jayne Creaser as a director on 2023-05-23

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02/06/232 June 2023 Appointment of Mr Matthew Peter Muller as a director on 2023-05-23

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02/06/232 June 2023 Notification of Busy Bees Holdings Limited as a person with significant control on 2023-05-23

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02/06/232 June 2023 Cessation of David Scrimgeour as a person with significant control on 2023-05-23

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02/06/232 June 2023 Cessation of Melanie Scrimgeour as a person with significant control on 2023-05-23

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02/06/232 June 2023 Termination of appointment of Melanie Ruth Scrimgeour as a director on 2023-05-23

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22/05/2322 May 2023 Annual accounts for year ending 22 May 2023

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07/03/237 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-19 with no updates

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06/01/216 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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24/02/2024 February 2020 30/06/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 REGISTERED OFFICE CHANGED ON 05/09/2019 FROM HOPEFIELD CASTLE 1 COCKPEN ROAD BONNYRIGG EH19 3HS SCOTLAND

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05/09/195 September 2019 PSC'S CHANGE OF PARTICULARS / MELANIE SCRIMGEOUR / 01/06/2019

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05/09/195 September 2019 PSC'S CHANGE OF PARTICULARS / DAVID SCRIMGEOUR / 01/06/2019

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05/09/195 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE RUTH SCRIMGEOUR / 01/06/2019

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05/09/195 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REID SCRIMGEOUR / 01/06/2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 21 CASTELL MAYNES CRESCENT BONNYRIGG EH19 3RU SCOTLAND

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05/01/195 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/06/1824 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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20/06/1720 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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