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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)
12 Jan 2021 AP03 Appointment of Mrs Michele Anne Griffiths as a secretary on 11 January 2021
12 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
02 Dec 2019 TM01 Termination of appointment of John Stephen Tate as a director on 2 December 2019
02 Dec 2019 AP01 Appointment of Mr Antony John Howell as a director on 2 December 2019
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
19 Sep 2019 AP01 Appointment of Mr John Stephen Tate as a director on 2 May 2019
03 May 2019 AP01 Appointment of Mr Simon Andrew Thorne as a director on 2 May 2019
25 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
11 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
11 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
11 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
11 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
07 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
06 Dec 2017 PSC07 Cessation of Matthew Mark Harvey as a person with significant control on 30 November 2017
06 Dec 2017 TM01 Termination of appointment of Matthew Mark Harvey as a director on 30 November 2017
18 Oct 2017 AA01 Current accounting period extended from 30 November 2017 to 30 December 2017
22 Sep 2017 AA Audit exemption subsidiary accounts made up to 30 November 2016
22 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/16
11 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/16
11 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/16
12 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
11 Oct 2016 AA Accounts for a small company made up to 30 November 2015