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SCOFF AND QUAFF (HOLDINGS) LIMITED

Company number 06647441

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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)
23 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Sep 2015 AD01 Registered office address changed from The Swan Old Road Whittington Worcester WR5 2RL to The Crown and Sandys Main Road Ombersley Droitwich Worcestershire WR9 0EW on 11 September 2015
03 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 300
06 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 300
03 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 July 2012
22 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/11/2012
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Mar 2012 TM02 Termination of appointment of David Williams as a secretary
04 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Oct 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
22 Oct 2010 CH03 Secretary's details changed for Mr David Christopher Williams on 15 July 2010
22 Oct 2010 CH01 Director's details changed for Mr Brian Robert Hulme on 15 July 2010
22 Oct 2010 CH01 Director's details changed for Mr Nicholas Mossop on 12 July 2010
22 Oct 2010 CH01 Director's details changed for Mr Stephen Ballard on 15 July 2010
22 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 300
16 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Mar 2010 AA01 Previous accounting period extended from 31 July 2009 to 30 September 2009
23 Jul 2009 363a Return made up to 15/07/09; full list of members