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ANDREW SCOTT LTD.

Company number 00406516

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2019 PSC01 Notification of Ian David Hoppe as a person with significant control on 20 March 2018
30 Jan 2019 PSC04 Change of details for Mr Benjamin Finley Hoppe as a person with significant control on 20 March 2018
26 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
29 Oct 2018 AA Full accounts made up to 30 June 2018
01 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 12/11/2017
14 Mar 2018 AA Full accounts made up to 30 June 2017
23 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 01/10/2018.
21 Feb 2017 AA Full accounts made up to 30 June 2016
17 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
24 Mar 2016 AA Full accounts made up to 30 June 2015
17 Dec 2015 CH01 Director's details changed for Mr David Philip Hadley on 17 December 2015
16 Dec 2015 CH01 Director's details changed for Andrew Finley Hoppe on 16 December 2015
16 Dec 2015 CH01 Director's details changed for Julian Thomas Davies on 16 December 2015
16 Dec 2015 CH01 Director's details changed for Mr Mark Bowen on 16 December 2015
16 Dec 2015 CH03 Secretary's details changed for David Philip Hadley on 16 December 2015
13 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 400,000
25 Mar 2015 AA Full accounts made up to 30 June 2014
14 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 400,000
13 Aug 2014 AP01 Appointment of Mr Joseph Plunkett Mclaughlin as a director on 1 July 2014
03 Apr 2014 CH01 Director's details changed for Andrew Finley Hoppe on 3 April 2014
03 Apr 2014 TM01 Termination of appointment of Benjamin Hoppe as a director
03 Apr 2014 AP01 Appointment of Mr Ian David Hoppe as a director
11 Feb 2014 AA Full accounts made up to 30 June 2013
26 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 400,000
29 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders