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SC PULTENEY ROAD LIMITED

Company number 09169024

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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)
26 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
25 Feb 2020 PSC02 Notification of Singapore Press Holdings Limited as a person with significant control on 20 December 2019
25 Feb 2020 PSC07 Cessation of Charles Dunstone as a person with significant control on 20 December 2019
14 Feb 2020 MR04 Satisfaction of charge 091690240003 in full
16 Jan 2020 AP01 Appointment of Mr David John Mathewson as a director on 20 December 2019
15 Jan 2020 AP01 Appointment of Mr Murdo John Mcilhagger as a director on 20 December 2019
15 Jan 2020 AP01 Appointment of Mr Jaspal Singh as a director on 20 December 2019
15 Jan 2020 TM01 Termination of appointment of Jacqueline Rebecca Hawthorn as a director on 20 December 2019
15 Jan 2020 TM01 Termination of appointment of Sam Dance as a director on 20 December 2019
15 Jan 2020 TM01 Termination of appointment of Charles Edward Cade as a director on 20 December 2019
15 Jan 2020 TM01 Termination of appointment of Richard Ainsworth as a director on 20 December 2019
15 Jan 2020 TM02 Termination of appointment of Sam Dance as a secretary on 20 December 2019
08 Nov 2019 MR04 Satisfaction of charge 091690240001 in full
08 Nov 2019 MR04 Satisfaction of charge 091690240002 in full
01 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
07 Feb 2019 AA Accounts for a small company made up to 31 August 2018
02 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with updates
01 Feb 2018 AA Accounts for a small company made up to 31 August 2017
21 Aug 2017 MR01 Registration of charge 091690240003, created on 15 August 2017
29 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
29 Jun 2017 PSC02 Notification of Student Castle Developments Limited as a person with significant control on 6 April 2017
29 Jun 2017 PSC01 Notification of Charles Dunstone as a person with significant control on 6 April 2017
29 Jun 2017 CH01 Director's details changed for Mr Charles Edward Cade on 29 June 2017
13 Apr 2017 AA Accounts for a small company made up to 31 August 2016
21 Mar 2017 MA Memorandum and Articles of Association