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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09 Aug 2024 |
PSC05 |
Change of details for Sc Group Holdings Limited as a person with significant control on 1 August 2024
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08 Aug 2024 |
CH03 |
Secretary's details changed for Mr Robert Nicholas Kershaw Taylor on 1 August 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Thomas James Billings as a director on 18 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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16 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Thomas James Billings on 19 October 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from 1 Cubitt Way St. Leonards-on-Sea East Sussex TN38 9SU England to 2 Castleham Road St. Leonards-on-Sea East Sussex TN38 9NR on 19 October 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 May 2020 |
CH03 |
Secretary's details changed for Mr Robert Kershaw Taylor on 11 May 2020
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03 Apr 2020 |
MR04 |
Satisfaction of charge 087745840002 in full
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20 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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11 Dec 2019 |
AD01 |
Registered office address changed from 93 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ to 1 Cubitt Way St. Leonards-on-Sea East Sussex TN38 9SU on 11 December 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2019 |
AP03 |
Appointment of Mr Robert Kershaw Taylor as a secretary on 24 September 2019
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03 Sep 2019 |
AP01 |
Appointment of Mr Matthew Peter Jackson as a director on 1 September 2019
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01 May 2019 |
TM01 |
Termination of appointment of Sam Alam Bull as a director on 18 April 2019
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17 Apr 2019 |
MR01 |
Registration of charge 087745840005, created on 17 April 2019
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28 Mar 2019 |
MR05 |
All of the property or undertaking has been released from charge 087745840001
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