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SCOTT PARNELL LIMITED

Company number 08105082

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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)
18 Jul 2017 SH06 Cancellation of shares. Statement of capital on 23 June 2017
  • GBP 150
18 Jul 2017 SH03 Purchase of own shares.
07 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with updates
07 Jul 2017 PSC01 Notification of Steven Paul Parnell as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of David Harvey Scott as a person with significant control on 6 April 2016
23 Mar 2017 AA Full accounts made up to 30 June 2016
19 Jan 2017 SH06 Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 200
05 Dec 2016 SH03 Purchase of own shares.
23 Aug 2016 SH06 Cancellation of shares. Statement of capital on 23 June 2016
  • GBP 170
23 Aug 2016 SH03 Purchase of own shares.
15 Aug 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 170
06 Apr 2016 SH06 Cancellation of shares. Statement of capital on 28 July 2015
  • GBP 190
06 Apr 2016 SH03 Purchase of own shares.
26 Nov 2015 AA Full accounts made up to 30 June 2015
22 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 200
22 Jul 2015 AD01 Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 22 July 2015
01 Oct 2014 AA Total exemption full accounts made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 200
14 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
09 Jul 2013 CH01 Director's details changed for Mr Steven Paul Parnell on 9 July 2013
09 Jul 2013 CH01 Director's details changed for Mr David Harvey Scott on 9 July 2013
07 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
31 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1