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SCRUTON & CO.,(BUILDERS)LIMITED

Company number 00374939

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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 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 107,119
18 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Sep 2015 MR01 Registration of charge 003749390013, created on 16 September 2015
05 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 535,595
05 Jun 2015 TM01 Termination of appointment of Patricia Scruton as a director on 17 September 2014
03 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Nov 2014 MR01 Registration of charge 003749390012, created on 18 November 2014
16 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 535,595
19 Mar 2014 AUD Auditor's resignation
07 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Sep 2013 MEM/ARTS Memorandum and Articles of Association
12 Sep 2013 SH10 Particulars of variation of rights attached to shares
12 Sep 2013 SH08 Change of share class name or designation
12 Sep 2013 SH02 Sub-division of shares on 27 August 2013
12 Sep 2013 CC04 Statement of company's objects
12 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
06 Jun 2013 AD02 Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA
21 Feb 2013 AA Accounts for a small company made up to 31 July 2012
18 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a small company made up to 31 July 2011
26 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approve loan £58000/section 197 28/09/2011
01 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
18 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9