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M & P SCOTT BUILDERS LIMITED

Company number 08574638

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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)
26 Sep 2024 SH03 Purchase of own shares.
25 Sep 2024 SH06 Cancellation of shares. Statement of capital on 28 May 2024
  • GBP 3,000
23 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 18 June 2024
22 Sep 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 23/09/24
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
23 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2023 MA Memorandum and Articles of Association
22 Jun 2023 SH08 Change of share class name or designation
19 Jun 2023 CS01 18/06/23 Statement of Capital gbp 3000
03 May 2023 AA Total exemption full accounts made up to 31 December 2022
15 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with updates
22 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jun 2021 PSC04 Change of details for Mr Timothy John Scott as a person with significant control on 21 June 2021
21 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
21 Jun 2021 CH01 Director's details changed for Mr Timothy John Scott on 21 June 2021
16 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
20 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created 01/04/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 May 2019 AA Total exemption full accounts made up to 31 December 2018
03 May 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 3,100