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S1 PARTNERSHIP LTD

Company number SC584829

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with no updates	View PDF Confirmation statement made on 3 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Aug 2023	AD01	Registered office address changed from The Grapes Hotel Douglas Square Newcastleton TD9 0QD United Kingdom to The Grapes Hotel Douglas Square Newcastleton TD9 0QD on 14 August 2023	View PDF Registered office address changed from The Grapes Hotel Douglas Square Newcastleton TD9 0QD United Kingdom to The Grapes Hotel Douglas Square Newcastleton TD9 0QD on 14 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AD01	Registered office address changed from The Portland Hotel Quatre Bras Lybster KW3 6BS Scotland to The Grapes Hotel Douglas Square Newcastleton TD9 0QD on 14 August 2023	View PDF Registered office address changed from The Portland Hotel Quatre Bras Lybster KW3 6BS Scotland to The Grapes Hotel Douglas Square Newcastleton TD9 0QD on 14 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CH01	Director's details changed for Miss Sharn Swan on 14 August 2023	View PDF Director's details changed for Miss Sharn Swan on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CH01	Director's details changed for Mr Steven Swan on 14 August 2023	View PDF Director's details changed for Mr Steven Swan on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CH03	Secretary's details changed for Mr Steven Swan on 14 August 2023	View PDF Secretary's details changed for Mr Steven Swan on 14 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	PSC04	Change of details for Miss Sharn Swan as a person with significant control on 14 August 2023	View PDF Change of details for Miss Sharn Swan as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	MR04	Satisfaction of charge SC5848290001 in full	View PDF Satisfaction of charge SC5848290001 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AAMD	Amended micro company accounts made up to 31 January 2022	View PDF Amended micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages)
07 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Feb 2020	MR01	Registration of charge SC5848290001, created on 26 February 2020	View PDF Registration of charge SC5848290001, created on 26 February 2020 - link opens in a new window - 13 pages (13 pages)
06 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	View PDF Confirmation statement made on 3 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AD01	Registered office address changed from 28 Setters Hill Estate Baltasound Unst Shetland Isles ZE2 9DU United Kingdom to The Portland Hotel Quatre Bras Lybster KW3 6BS on 9 November 2018	View PDF Registered office address changed from 28 Setters Hill Estate Baltasound Unst Shetland Isles ZE2 9DU United Kingdom to The Portland Hotel Quatre Bras Lybster KW3 6BS on 9 November 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	AP01	Appointment of Mr Steven Swan as a director on 15 January 2018	View PDF Appointment of Mr Steven Swan as a director on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-04 GBP 100 - link opens in a new window - 11 pages (11 pages)

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