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OLIVER WEST AND JOHN SCOTT ARCHITECTS LIMITED

Company number 05616067

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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)
07 May 2024 AA Micro company accounts made up to 31 December 2023
09 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
13 Mar 2023 AA Micro company accounts made up to 31 December 2022
09 Mar 2023 TM01 Termination of appointment of John Bartholomew Isles Scott as a director on 30 December 2022
02 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2023 PSC07 Cessation of John Bartholomew Isles Scott as a person with significant control on 30 December 2022
16 Jan 2023 PSC04 Change of details for Nicholas Martin Bethune as a person with significant control on 30 December 2022
13 Jan 2023 SH06 Cancellation of shares. Statement of capital on 30 December 2022
  • GBP 102
09 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
24 Aug 2022 AA Micro company accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
01 Oct 2021 AA Micro company accounts made up to 31 December 2020
18 Nov 2020 AA Micro company accounts made up to 31 December 2019
13 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
12 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
22 Aug 2019 AA Micro company accounts made up to 31 December 2018
23 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
31 Aug 2017 AA Micro company accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 8 November 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 May 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 227
13 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association