Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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12 Aug 2024 |
AD01 |
Registered office address changed from Broom Boats Marina, Riverside Brundall Norwich NR13 5PX England to Suite 5 Oyster House Severalls Lane Colchester Essex CO4 9PD on 12 August 2024
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10 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re sect 191 ca 2006 - substantial property transactions 30/08/2023
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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05 Jul 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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15 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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11 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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04 Jun 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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12 Jan 2021 |
AP03 |
Appointment of Mrs Michele Anne Griffiths as a secretary on 12 January 2021
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Jul 2020 |
TM01 |
Termination of appointment of Robert John Scott as a director on 18 July 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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22 Apr 2020 |
CH01 |
Director's details changed for Mr Robert John Scott on 10 April 2020
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22 Apr 2020 |
CH01 |
Director's details changed for Mr Martin Robert Scott on 10 April 2020
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28 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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09 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2018
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11 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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10 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with updates
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06 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with no updates
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05 Apr 2018 |
PSC02 |
Notification of M Scott Property Group Limited as a person with significant control on 13 February 2017
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