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SCMLLA (FREEHOLD) LIMITED

Company number 04940704

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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)
23 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with updates
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Feb 2023 MA Memorandum and Articles of Association
01 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2023 MA Memorandum and Articles of Association
13 Dec 2022 AP01 Appointment of Mr Amarjit Singh as a director on 8 December 2022
12 Dec 2022 TM01 Termination of appointment of Samuel Richard Joseph Kleinman as a director on 12 December 2022
28 Nov 2022 TM01 Termination of appointment of Ryan Hooper as a director on 28 November 2022
25 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with updates
12 Sep 2022 AA Micro company accounts made up to 31 December 2021
07 Sep 2022 TM01 Termination of appointment of Sarah Wharton as a director on 10 May 2022
25 Nov 2021 AP01 Appointment of Dr Alexandra Theochari as a director on 24 November 2021
10 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 22 October 2021
27 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/11/2021.
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
24 Sep 2021 AP01 Appointment of Mr Ryan Hooper as a director on 3 February 2021
28 Jun 2021 TM01 Termination of appointment of Ian Michael Mashiter as a director on 25 June 2021
07 Jun 2021 TM01 Termination of appointment of Cedric Veilex as a director on 2 June 2021
12 May 2021 AP01 Appointment of Mr. Samuel Richard Joseph Kleinman as a director on 10 May 2021
25 Feb 2021 TM01 Termination of appointment of Terence Colin Follen as a director on 25 February 2021
03 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jun 2020 AP01 Appointment of Mr. Ian Michael Mashiter as a director on 24 June 2020
29 Apr 2020 CH01 Director's details changed for Mr Terence Colin Follen on 29 April 2020
29 Apr 2020 CH01 Director's details changed for Mrs Pauline Lesley Palmer on 29 April 2020