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STEAM PACKET HOTEL CO LIMITED(THE)

Company number SC082259

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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)
19 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
07 Feb 2024 TM01 Termination of appointment of Callum John Harvey as a director on 31 January 2024
07 Feb 2024 TM01 Termination of appointment of Toni Anne Taylor Harvey as a director on 31 January 2024
17 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 580,500
17 Oct 2022 CH01 Director's details changed for Mr Callum John Harvey on 17 October 2022
17 Oct 2022 CH01 Director's details changed for Mr Alastair John Greenshields Scoular on 17 October 2022
17 Oct 2022 CH01 Director's details changed for Mrs Toni Anne Taylor Harvey on 17 October 2022
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
01 Mar 2022 AP04 Appointment of James Hair Group Limited as a secretary on 1 February 2022
01 Mar 2022 TM02 Termination of appointment of Sarah Ursula Scoular as a secretary on 1 February 2022
24 Feb 2022 PSC02 Notification of Tonderghie Holdings Limited as a person with significant control on 9 August 2021
24 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with updates
24 Feb 2022 PSC07 Cessation of Sarah Ursula Scoular as a person with significant control on 9 August 2021
24 Feb 2022 SH01 Statement of capital following an allotment of shares on 5 August 2021
  • GBP 516,000
30 Dec 2021 AP01 Appointment of Mr Callum John Harvey as a director on 1 April 2021
30 Dec 2021 AP01 Appointment of Ms Toni Anne Taylor Harvey as a director on 1 April 2021
30 Dec 2021 AP01 Appointment of Mrs Anys Helen Williams as a director on 9 August 2021
30 Dec 2021 TM01 Termination of appointment of Sarah Ursula Scoular as a director on 9 August 2021
03 May 2021 AA Total exemption full accounts made up to 30 September 2020
19 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
19 Jan 2021 TM01 Termination of appointment of John Richard Scoular as a director on 10 May 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019