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MALCOLM SCOTT CONSULTANTS (HOLDINGS) LIMITED

Company number 07121336

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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)
24 Jan 2025 CS01 Confirmation statement made on 11 January 2025 with updates
04 Nov 2024 CH01 Director's details changed for Mr Patrick Downes on 30 October 2024
04 Nov 2024 CH01 Director's details changed for Mr Charles Peter D'auncey on 30 October 2024
04 Nov 2024 CH01 Director's details changed for Mr Andrew Michael Lamb on 30 October 2024
04 Nov 2024 CH01 Director's details changed for Mr Richard David Fantham on 30 October 2024
04 Nov 2024 AD01 Registered office address changed from Grosvenor House 75-76 Francis Road Edgbaston Birmingham B16 8SP England to 4th Floor 4 Brindley Place Birmingham B1 2LG on 4 November 2024
30 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
26 Mar 2024 PSC07 Cessation of Patrick Downes as a person with significant control on 15 March 2024
26 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
17 May 2023 AA Accounts for a dormant company made up to 31 October 2022
12 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
13 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
09 Jun 2022 PSC04 Change of details for Mr Richard David Fantham as a person with significant control on 20 May 2022
09 Jun 2022 CH01 Director's details changed for Mr Richard David Fantham on 20 May 2022
01 Feb 2022 TM01 Termination of appointment of Neil Graham Harris as a director on 31 January 2022
12 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
10 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
05 Feb 2020 CH01 Director's details changed for Mr Andrew Michael Lamb on 14 January 2020
29 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
09 Oct 2019 PSC07 Cessation of Neil Graham Harris as a person with significant control on 1 June 2018
09 Oct 2019 PSC01 Notification of Richard David Fantham as a person with significant control on 1 June 2018
09 Oct 2019 PSC01 Notification of Patrick Downes as a person with significant control on 1 June 2018
09 Oct 2019 PSC01 Notification of Charles Peter D'auncey as a person with significant control on 1 June 2018