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SCARBOROUGH DEVELOPMENT GROUP LIMITED

Company number 07128048

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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)
19 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
01 Jul 2016 CH01 Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
30 Jun 2016 AA Full accounts made up to 31 December 2015
22 Mar 2016 TM01 Termination of appointment of Sherry Ni Ying Wong as a director on 8 March 2016
21 Mar 2016 TM01 Termination of appointment of Chun Hong Wong as a director on 8 March 2016
18 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
06 Sep 2015 AA Full accounts made up to 31 December 2014
06 Mar 2015 CH01 Director's details changed for Mr Simon Charles Mccabe on 6 March 2015
10 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
25 Sep 2014 TM01 Termination of appointment of Mark Jackson as a director on 22 September 2014
25 Sep 2014 AP01 Appointment of Mr Jeremy John Tutton as a director on 22 September 2014
01 Aug 2014 AA Full accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
01 Oct 2013 CH01 Director's details changed for Mr Simon Charles Mccabe on 16 September 2013
01 Jul 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 CH01 Director's details changed for Mr Mark Jackson on 24 May 2013
23 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
02 Jan 2013 CH01 Director's details changed for Mr Simon Charles Mccabe on 14 December 2012
15 Aug 2012 TM01 Termination of appointment of Ray Robertson as a director
06 Jul 2012 AA Full accounts made up to 31 December 2011
16 Mar 2012 AP01 Appointment of Miss Sherry Ni Ying Wong as a director
16 Mar 2012 AP01 Appointment of Mr Chun Hong Wong as a director
10 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
20 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 100