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SCBG PROPERTIES LIMITED

Company number 11067687

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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)
05 Aug 2020 AA Accounts for a small company made up to 31 December 2019
26 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
04 Apr 2019 AA Accounts for a small company made up to 31 December 2018
06 Mar 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 15 November 2018 with no updates
10 Jan 2019 CH01 Director's details changed for Mr Nicolas David Guipet on 14 November 2018
10 Jan 2019 CH01 Director's details changed for Ms Celine Danielle Marie Darnaud on 14 November 2018
10 Jan 2019 CH01 Director's details changed for Mr Florent Brunier on 14 November 2018
15 Nov 2018 CH01 Director's details changed for Ms Celine Danielle Marie Darnaud on 15 November 2018
15 Nov 2018 CH01 Director's details changed for Mr Florent Brunier on 16 November 2017
05 Jun 2018 AP01 Appointment of Mr Nicolas David Guipet as a director on 1 June 2018
05 Jun 2018 TM01 Termination of appointment of Nicolas David Guipet as a director on 1 June 2018
01 Jun 2018 CH01 Director's details changed for Mr Nicolas David Guibet on 1 June 2018
01 Jun 2018 CH01 Director's details changed for Mr Nicolas David Guibet on 1 June 2018
01 Jun 2018 AP01 Appointment of Mr Nicolas David Guibet as a director on 1 June 2018
01 Jun 2018 AP01 Appointment of Ms Celine Danielle Marie Darnaud as a director on 1 June 2018
12 Jan 2018 AD01 Registered office address changed from 15 Victoria Street Nottingham NG1 2JZ United Kingdom to 15 Whitehall London SW1A 2DD on 12 January 2018
12 Jan 2018 PSC04 Change of details for Vincent Albert Martial Darnaud as a person with significant control on 5 January 2018
22 Dec 2017 MR01 Registration of charge 110676870001, created on 21 December 2017
16 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-16
  • GBP 1,000