SCARLETS (PROPERTIES) LIMITED
Company number 12026920 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Confirmation statement made on 2026-03-06 with updates · 4 pages | View document |
| 30 Mar 2026 | RP01AP01 · 3 pages | View document |
| 6 Mar 2026 | Director's details changed for Mr Yan Qu on 2026-03-05 · 2 pages | View document |
| 23 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 25 Jun 2025 | Memorandum and Articles of Association · 35 pages | View document |
| 25 Jun 2025 | Resolutions · 3 pages | View document |
| 9 Jun 2025 | Satisfaction of charge 120269200003 in full · 1 page | View document |
| 6 Jun 2025 | Change of details for H&F Enterprise Uk Limited as a person with significant control on 2025-06-06 · 2 pages | View document |
| 6 Jun 2025 | Termination of appointment of Mark Simon Holbeche as a director on 2025-06-06 · 1 page | View document |
| 6 Jun 2025 | Cessation of Rpgl Holdco Ltd as a person with significant control on 2025-06-06 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 16 May 2025 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 10 Apr 2025 | Registered office address changed from The Mill, Pury Hill Business Park Alderton Road Towcester NN12 7LS United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2025-04-10 · 1 page | View document |
| 9 Apr 2025 | Satisfaction of charge 120269200004 in full · 4 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 17 Dec 2024 | Director's details changed for Mr Yan Qu on 2024-12-17 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 6 Mar 2024 | Notification of Rpgl Holdco Ltd as a person with significant control on 2023-11-23 · 2 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-03-06 with updates · 4 pages | View document |
| 26 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 11 Apr 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 30 Mar 2023 | Registered office address changed from Forward House 17 High Street Henley-in-Arden B95 5AA England to The Mill, Pury Hill Business Park Alderton Road Towcester NN12 7LS on 2023-03-30 · 1 page | View document |
| 4 Nov 2022 | Director's details changed for Mr Yan Qu on 2022-11-04 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 17 Feb 2022 | Second filing of Confirmation Statement dated 2021-05-30 · 3 pages | View document |
| 1 Jun 2021 | Confirmation statement made on 2021-05-30 with updates · 5 pages | View document |
| 1 Jun 2021 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 2 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120269200004 | View document |
| 2 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120269200003 | View document |
| 30 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120269200002 | View document |
| 23 Jul 2019 | ADOPT ARTICLES 25/06/2019 | View document |
| 9 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120269200001 | View document |
| 8 Jul 2019 | DIRECTOR APPOINTED MR YAN QU | View document |
| 8 Jul 2019 | Appointment of Mr Yan Qu as a director on 2019-06-25 · 2 pages | View document |
| 27 Jun 2019 | CESSATION OF MARK SIMON HOLBECHE AS A PSC | View document |
| 27 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H&F ENTERPRISE UK LIMITED | View document |
| 27 Jun 2019 | CESSATION OF ROGER MALCOLM HOLBECHE AS A PSC | View document |
| 21 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | View document |
| 21 Jun 2019 | COMPANY NAME CHANGED ENSCO 1343 LIMITED CERTIFICATE ISSUED ON 21/06/19 | View document |
| 21 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SIMON HOLBECHE | View document |
| 21 Jun 2019 | DIRECTOR APPOINTED MR MARK SIMON HOLBECHE | View document |
| 21 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER MALCOLM HOLBECHE | View document |
| 21 Jun 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ ENGLAND | View document |
| 21 Jun 2019 | 21/06/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | View document |
| 21 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | View document |
| 21 Jun 2019 | CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC | View document |
| 31 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |