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SCARLET ESTATES LIMITED

Company number 04736196

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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)
30 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
11 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 360,000
08 Apr 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2011 AA Accounts for a small company made up to 31 May 2010
17 Nov 2010 AA Full accounts made up to 31 May 2009
13 Sep 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Mr Carl Stephen Turpin on 1 April 2010
13 Sep 2010 CH01 Director's details changed for Mr Alexander Russell Turpin on 1 April 2010
13 Sep 2010 TM01 Termination of appointment of Oliver Turpin as a director
13 Sep 2010 CH03 Secretary's details changed for Mr Carl Stephen Turpin on 1 April 2010
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 28 August 2010
  • GBP 210,000
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 42
10 May 2010 AD01 Registered office address changed from Hollywood Warren Drive Kingswood Surrey KT20 6PX on 10 May 2010
04 May 2010 AA Accounts for a small company made up to 31 May 2008
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
13 May 2009 363a Return made up to 16/04/09; full list of members
13 May 2009 288c Director's change of particulars / oliver turpin / 01/03/2009
13 May 2009 288c Director's change of particulars / alexander turpin / 14/04/2009
21 Apr 2009 287 Registered office changed on 21/04/2009 from oakdene house 34 bell street reigate surrey RH2 7SL
19 Sep 2008 363s Return made up to 16/04/08; full list of members
16 Jul 2008 AA Total exemption full accounts made up to 31 May 2007
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 39
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 41
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 40