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J SCADDING & SON LIMITED

Company number 05681193

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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)
25 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
13 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
23 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
09 Nov 2022 CH01 Director's details changed for Mrs Bryony Elizabeth Whitlock on 28 October 2022
17 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
21 Dec 2021 CH01 Director's details changed for Mr Peter Graham Scadding on 13 December 2021
21 Dec 2021 CH01 Director's details changed for Mr Peter Graham Scadding on 13 December 2021
04 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
22 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
21 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
22 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
31 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
22 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Oct 2018 AP01 Appointment of Mary Ann Scadding as a director on 26 October 2018
31 Oct 2018 AP01 Appointment of Mr Christopher John Hunt as a director on 26 October 2018
09 Mar 2018 MR04 Satisfaction of charge 1 in full
31 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
04 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
02 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 5 December 2016
  • GBP 1,000.00
08 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ That upon the recommendation of the board of directors the sum of £900.00, being part of the accumulated capital and reserves of the company, be capitalised 05/12/2016
23 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016