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SC PROPERTIES HARLOW LIMITED

Company number 07126301

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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)
28 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-29
07 Mar 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
28 Nov 2018 AA Micro company accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
27 Nov 2017 AA Micro company accounts made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
15 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3
27 Jan 2016 MR01 Registration of charge 071263010002, created on 22 January 2016
25 Nov 2015 MR01 Registration of charge 071263010001, created on 23 November 2015
23 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Aug 2015 AD01 Registered office address changed from C/O David Grant Chartered Accountants Suite 132 186 st. Albans Road Watford WD24 4AS to 5 Broadbent Close Highgate London N6 5JW on 26 August 2015
23 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 3
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 3
16 Jan 2014 CH01 Director's details changed for Mr Ian David Sharer on 14 January 2014
16 Jan 2014 CH01 Director's details changed for Mr David Michael Chapman on 14 January 2014
16 Jan 2014 CH01 Director's details changed for Mr Paul Langford on 14 January 2014
19 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Jun 2013 AD01 Registered office address changed from 31 Sewardstone Road Chingford London E4 7PU United Kingdom on 19 June 2013
06 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2013 AA Accounts for a dormant company made up to 31 December 2011
03 Apr 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders