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SCHOLFIELD ENTERPRISES LIMITED

Company number 03439389

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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)
04 Nov 2024 TM01 Termination of appointment of Anna Louise Jagger as a director on 4 November 2024
04 Nov 2024 AP01 Appointment of Mrs Helen Mary Scholfield as a director on 4 November 2024
09 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
23 Apr 2024 CERTNM Company name changed basket case (hampers) LIMITED\certificate issued on 23/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-22
11 Dec 2023 TM01 Termination of appointment of Helen Mary Scholfield as a director on 1 December 2023
01 Dec 2023 AP01 Appointment of Mrs Anna Louise Jagger as a director on 20 November 2023
01 Dec 2023 TM01 Termination of appointment of Brian Beaumont Scholfield as a director on 20 November 2023
10 Oct 2023 AA Total exemption full accounts made up to 31 August 2023
28 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
07 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
26 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
04 Aug 2022 CH01 Director's details changed for Mrs Helen Mary Scholfield on 25 July 2022
04 Aug 2022 CH01 Director's details changed for Mr Brian Beaumont Scholfield on 25 July 2022
04 Aug 2022 CH01 Director's details changed for Mr Brian Beaumont Scholfield on 25 July 2022
30 Jul 2022 PSC04 Change of details for Brian Beaumont Scholfield as a person with significant control on 18 July 2022
19 May 2022 AD01 Registered office address changed from 152-160 City Road City Road London EC1V 2NX England to 124 City Road City Road London EC1V 2NX on 19 May 2022
09 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
09 Nov 2021 CH01 Director's details changed for Mrs Helen Mary Scholfield on 9 November 2021
09 Nov 2021 CH01 Director's details changed for Mr Brian Beaumont Scholfield on 9 November 2021
09 Nov 2021 CH01 Director's details changed for Mr Brian Beaumont Scholfield on 9 November 2021
09 Nov 2021 CH03 Secretary's details changed for Mr Brian Beaumont Scholfield on 9 November 2021
09 Nov 2021 AD01 Registered office address changed from 98 Chingford Mount Road Chingford Mount Road London E4 9AA England to 152-160 City Road City Road London EC1V 2NX on 9 November 2021
27 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
16 Oct 2020 AD01 Registered office address changed from Manor Barn House Mudgley Wedmore BS28 4TY England to 98 Chingford Mount Road Chingford Mount Road London E4 9AA on 16 October 2020