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SCOTT BH LIMITED

Company number 08117295

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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)
25 Sep 2024 PSC02 Notification of Scott Bmg Limited as a person with significant control on 24 September 2024
21 Aug 2024 MR04 Satisfaction of charge 081172950013 in full
14 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
12 Aug 2024 AP01 Appointment of Mrs Marie Griffiths as a director on 7 August 2024
12 Aug 2024 AD01 Registered office address changed from The Yacht Station Riverside Brundall Norwich NR13 5PX to Suite 5 Oyster House Severalls Lane Colchester Essex CO4 9PD on 12 August 2024
12 Aug 2024 CERTNM Company name changed broom holidays LIMITED\certificate issued on 12/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-06
12 Aug 2024 TM01 Termination of appointment of Simon Andrew Thorne as a director on 7 August 2024
12 Aug 2024 TM01 Termination of appointment of Antony John Howell as a director on 7 August 2024
10 Jan 2024 AA Accounts for a small company made up to 30 June 2023
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
06 Jul 2023 AA01 Previous accounting period extended from 30 December 2022 to 29 June 2023
30 Aug 2022 AA Accounts for a small company made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
30 Nov 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
26 Aug 2021 MR04 Satisfaction of charge 1 in full
26 Aug 2021 MR04 Satisfaction of charge 8 in full
26 Aug 2021 MR04 Satisfaction of charge 5 in full
26 Aug 2021 MR04 Satisfaction of charge 6 in full
26 Aug 2021 MR04 Satisfaction of charge 3 in full
26 Aug 2021 MR04 Satisfaction of charge 2 in full
26 Aug 2021 MR04 Satisfaction of charge 7 in full
26 Aug 2021 MR04 Satisfaction of charge 9 in full
26 Aug 2021 MR04 Satisfaction of charge 081172950014 in full
26 Aug 2021 MR04 Satisfaction of charge 10 in full