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SCALED DEVELOPMENT LTD

Company number 04540387

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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)
14 Nov 2016 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary on 20 September 2016
13 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
26 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Jan 2016 AD01 Registered office address changed from 230 Tolladine Road Worcester Worcestershire WR4 9AU to 52 Upton Road Callow End Worcester Worcestershire WR2 4TZ on 7 January 2016
07 Jan 2016 CH01 Director's details changed for Mr Dane Stevens on 22 December 2015
21 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
12 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
23 Sep 2014 CH01 Director's details changed for Mr Dane Stevens on 27 November 2013
07 Mar 2014 TM01 Termination of appointment of Michael Stevens as a director
18 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Jan 2014 AD01 Registered office address changed from 240 Tolladine Road Worcester Worcestershire WR4 9AU England on 31 January 2014
20 Nov 2013 AD01 Registered office address changed from 52 Upton Road Callow End Worcester WR2 4TZ on 20 November 2013
20 Nov 2013 CH01 Director's details changed for Mr Dane Stevens on 20 November 2013
25 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
08 May 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided shares 20/05/2012
29 May 2012 AD01 Registered office address changed from Broomhall Green Broomhall Worcester Worcestershire WR5 2PG England on 29 May 2012
29 May 2012 SH02 Sub-division of shares on 20 May 2012
24 Feb 2012 TM01 Termination of appointment of Emma Stevens as a director
27 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
24 Aug 2011 AP01 Appointment of Mr Dane Stevens as a director
24 Aug 2011 AP01 Appointment of Miss Emma Stevens as a director