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SCOTTS HOLDINGS LTD

Company number 14654032

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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)
13 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-21 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AD01	Registered office address changed from Birchwood Farm Cock Clarks Chelmsford Essex CM3 6RF United Kingdom to 67 Grosvenor Street Mayfair London W1K 3JN on 8 November 2024	View PDF Registered office address changed from Birchwood Farm Cock Clarks Chelmsford Essex CM3 6RF United Kingdom to 67 Grosvenor Street Mayfair London W1K 3JN on 8 November 2024 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
21 Feb 2024	AD03	Register(s) moved to registered inspection location Third Floor Priory Place New London Road Chelmsford CM2 0PP	View PDF Register(s) moved to registered inspection location Third Floor Priory Place New London Road Chelmsford CM2 0PP - link opens in a new window - 1 page (1 page)
21 Feb 2024	AD02	Register inspection address has been changed to Third Floor Priory Place New London Road Chelmsford CM2 0PP	View PDF Register inspection address has been changed to Third Floor Priory Place New London Road Chelmsford CM2 0PP - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	SH19	Statement of capital on 14 June 2023 GBP 1,600,000 ANNOTATION Clarification this form is a second filing of the SH19 registered on 22/02/2023.	View PDF Statement of capital on 14 June 2023 GBP 1,600,000 ANNOTATION Clarification this form is a second filing of the SH19 registered on 22/02/2023. - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CAP-SS	Solvency Statement dated 21/02/23	View PDF Solvency Statement dated 21/02/23 - link opens in a new window - 1 page (1 page)
22 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Feb 2023	SH19	Statement of capital on 22 February 2023 GBP 0 ANNOTATION Clarification a second filed SH19 was registered on 14/06/2023.	View PDF Statement of capital on 22 February 2023 GBP 0 ANNOTATION Clarification a second filed SH19 was registered on 14/06/2023. - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	CAP-SS	Solvency Statement dated 21/02/23	View PDF Solvency Statement dated 21/02/23 - link opens in a new window - 1 page (1 page)
22 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Division of capital 16/02/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Division of capital 16/02/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-10 GBP 4,100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-10 GBP 4,100,000 - link opens in a new window - 13 pages (13 pages)

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