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SCMLLA (FREEHOLD) LIMITED

Company number 04940704

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with updates	View PDF Confirmation statement made on 22 October 2024 with updates - link opens in a new window - 13 pages (13 pages)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with updates	View PDF Confirmation statement made on 22 October 2023 with updates - link opens in a new window - 12 pages (12 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Dec 2022	AP01	Appointment of Mr Amarjit Singh as a director on 8 December 2022	View PDF Appointment of Mr Amarjit Singh as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	TM01	Termination of appointment of Samuel Richard Joseph Kleinman as a director on 12 December 2022	View PDF Termination of appointment of Samuel Richard Joseph Kleinman as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	TM01	Termination of appointment of Ryan Hooper as a director on 28 November 2022	View PDF Termination of appointment of Ryan Hooper as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with updates	View PDF Confirmation statement made on 22 October 2022 with updates - link opens in a new window - 12 pages (12 pages)
12 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2022	TM01	Termination of appointment of Sarah Wharton as a director on 10 May 2022	View PDF Termination of appointment of Sarah Wharton as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AP01	Appointment of Dr Alexandra Theochari as a director on 24 November 2021	View PDF Appointment of Dr Alexandra Theochari as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 22 October 2021	View PDF Second filing of Confirmation Statement dated 22 October 2021 - link opens in a new window - 11 pages (11 pages)
27 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/11/2021.	View PDF Confirmation statement made on 22 October 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/11/2021. - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Sep 2021	AP01	Appointment of Mr Ryan Hooper as a director on 3 February 2021	View PDF Appointment of Mr Ryan Hooper as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	TM01	Termination of appointment of Ian Michael Mashiter as a director on 25 June 2021	View PDF Termination of appointment of Ian Michael Mashiter as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	TM01	Termination of appointment of Cedric Veilex as a director on 2 June 2021	View PDF Termination of appointment of Cedric Veilex as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AP01	Appointment of Mr. Samuel Richard Joseph Kleinman as a director on 10 May 2021	View PDF Appointment of Mr. Samuel Richard Joseph Kleinman as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	TM01	Termination of appointment of Terence Colin Follen as a director on 25 February 2021	View PDF Termination of appointment of Terence Colin Follen as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 13 pages (13 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2020	AP01	Appointment of Mr. Ian Michael Mashiter as a director on 24 June 2020	View PDF Appointment of Mr. Ian Michael Mashiter as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)

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SCMLLA (FREEHOLD) LIMITED

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