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SCOTTDENE PROPERTY SERVICES LIMITED

Company number 04502354

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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)
05 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
08 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ All previous decisions made by the company where a quorum was less than one is ratified as being accepted and approved by the company 31/12/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Mar 2024 MA Memorandum and Articles of Association
05 Feb 2024 MR04 Satisfaction of charge 045023540003 in full
05 Feb 2024 MR01 Registration of charge 045023540006, created on 31 January 2024
26 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Previous decisions made where a quorum was less than one is ratified 31/12/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
21 Apr 2023 PSC01 Notification of Catriona Lucy Scott Morris as a person with significant control on 12 April 2023
18 Apr 2023 TM01 Termination of appointment of Jennifer Lois Morris as a director on 12 April 2023
18 Apr 2023 PSC04 Change of details for a person with significant control
17 Apr 2023 PSC07 Cessation of Jennifer Lois Morris as a person with significant control on 12 April 2023
09 Dec 2022 AD01 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 9 December 2022
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
17 Jan 2022 MR04 Satisfaction of charge 1 in full
17 Jan 2022 MR04 Satisfaction of charge 045023540005 in full
17 Jan 2022 MR04 Satisfaction of charge 2 in full
05 Jan 2022 CH03 Secretary's details changed for Mrs Catriona Lucy Scott Morris on 27 July 2021
13 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
27 Jul 2021 CH01 Director's details changed for Mrs Jennifer Lois Morris on 27 July 2021
27 Jul 2021 CH01 Director's details changed for Mrs Catriona Lucy Scott Morris on 27 July 2021
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
13 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association