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SCOTT DUNN LIMITED

Company number 02021650

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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)
23 Sep 2015 AUD Auditor's resignation
11 Jun 2015 TM01 Termination of appointment of Giles Robert Trotter as a director on 26 May 2015
20 May 2015 AA01 Current accounting period extended from 30 June 2015 to 31 October 2015
19 Mar 2015 AA Full accounts made up to 30 June 2014
18 Mar 2015 AD03 Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
18 Mar 2015 AD02 Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
17 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 62,126
19 Jan 2015 AP01 Appointment of Mr Graham Horner as a director on 19 December 2014
08 Jan 2015 AP01 Appointment of Mr Oliver Evans as a director on 19 December 2014
02 Jan 2015 MR01 Registration of charge 020216500008, created on 19 December 2014
30 Dec 2014 TM01 Termination of appointment of Simon Alexander Clarke as a director on 19 December 2014
30 Dec 2014 TM01 Termination of appointment of John Christopher Wimbleton as a director on 19 December 2014
30 Dec 2014 TM01 Termination of appointment of Peter Francis Howard Stephens as a director on 19 December 2014
30 Dec 2014 TM01 Termination of appointment of Andrew Weston Dunn as a director on 19 December 2014
24 Dec 2014 MR04 Satisfaction of charge 2 in full
28 Mar 2014 AA Full accounts made up to 30 June 2013
18 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 62,126
09 Jul 2013 AP01 Appointment of Mr John Wimbleton as a director
09 Jul 2013 TM01 Termination of appointment of Russell Beharrell as a director
24 May 2013 AP01 Appointment of Mr Julian Ghinn as a director
02 Apr 2013 AA Full accounts made up to 30 June 2012
15 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
05 Feb 2013 AP03 Appointment of Mr Julian Ghinn as a secretary
31 Jan 2013 TM02 Termination of appointment of Simon Clarke as a secretary
31 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4