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SCOTT & WILKINSON (LANCASTER) LIMITED

Company number 11358224

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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)
24 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
04 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 May 2023
04 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
04 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
04 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
12 Jan 2024 AP01 Appointment of Mr Peter James Anderson as a director on 12 January 2024
22 Jun 2023 AP01 Appointment of Mrs Gillian Frances Lowcock as a director on 22 June 2023
09 Jun 2023 TM01 Termination of appointment of Paul Wilkinson as a director on 1 June 2023
25 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
09 Mar 2023 TM01 Termination of appointment of Alexander John Exley White as a director on 2 March 2023
08 Mar 2023 TM01 Termination of appointment of Peter James Anderson as a director on 2 March 2023
07 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 May 2022
07 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/22
07 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/22
07 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22
23 Jan 2023 TM01 Termination of appointment of Neil Anthony Ballard as a director on 23 January 2023
20 Jan 2023 AP01 Appointment of Mr Alexander John Exley White as a director on 20 January 2023
20 Jan 2023 AP01 Appointment of Mr Peter James Anderson as a director on 20 January 2023
17 Aug 2022 MR01 Registration of charge 113582240001, created on 12 August 2022
12 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/08/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Aug 2022 MA Memorandum and Articles of Association
15 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 May 2021
07 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/21
27 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/21