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SCIH BRANSTON 3

Company number 04508373

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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)
09 Mar 2017 TM01 Termination of appointment of Ralph Wheeler as a director on 27 February 2017
12 Sep 2016 AP01 Appointment of Mr Michael Todd Glover as a director on 5 September 2016
09 Sep 2016 AP03 Appointment of Mrs Fiona Jane Littlebury-Cuttell as a secretary on 5 September 2016
09 Sep 2016 TM02 Termination of appointment of Hanisha Hands-Patel as a secretary on 22 July 2016
16 Aug 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
02 Sep 2015 AA Full accounts made up to 31 December 2014
21 Aug 2015 AP03 Appointment of Hanisha Hands-Patel as a secretary on 6 August 2015
21 Aug 2015 TM02 Termination of appointment of Pritti Patel as a secretary on 6 August 2015
03 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 22,962
27 Feb 2015 TM02 Termination of appointment of Christine Norman as a secretary on 13 February 2015
27 Feb 2015 AP03 Appointment of Pritti Patel as a secretary on 13 February 2015
08 Dec 2014 AP01 Appointment of Michael Jon Cockcroft as a director on 28 August 2014
10 Sep 2014 TM01 Termination of appointment of Neil Gallagher as a director on 28 August 2014
29 Aug 2014 AA Full accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 22,962
20 Feb 2014 AP01 Appointment of Neil Gallagher as a director
09 Jan 2014 TM01 Termination of appointment of Paul Edgecliffe-Johnson as a director
19 Aug 2013 AP03 Appointment of Christine Norman as a secretary
19 Aug 2013 TM02 Termination of appointment of Esther Lam as a secretary
09 Aug 2013 AA Full accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
30 Aug 2012 AA Full accounts made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
22 Jun 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders