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SC PULTENEY ROAD MANAGEMENT LIMITED

Company number 09053826

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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)
15 Jan 2020 AP01 Appointment of Mr Murdo John Mcilhagger as a director on 20 December 2019
15 Jan 2020 AP01 Appointment of Mr Jaspal Singh as a director on 20 December 2019
15 Jan 2020 TM01 Termination of appointment of Andrew Maxwell as a director on 20 December 2019
15 Jan 2020 TM01 Termination of appointment of Jacqueline Rebecca Hawthorn as a director on 20 December 2019
15 Jan 2020 TM01 Termination of appointment of Sam Dance as a director on 20 December 2019
15 Jan 2020 TM01 Termination of appointment of Charles Edward Cade as a director on 20 December 2019
15 Jan 2020 TM02 Termination of appointment of Sam Dance as a secretary on 20 December 2019
08 Nov 2019 MR04 Satisfaction of charge 090538260002 in full
08 Nov 2019 MR04 Satisfaction of charge 090538260003 in full
04 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
21 Jan 2019 AA Accounts for a small company made up to 31 August 2018
30 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
01 Feb 2018 AA Accounts for a small company made up to 31 August 2017
31 Aug 2017 MA Memorandum and Articles of Association
21 Aug 2017 MR01 Registration of charge 090538260004, created on 15 August 2017
01 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
22 May 2017 CH01 Director's details changed for Mr Charles Edward Cade on 22 May 2017
17 Mar 2017 MR01 Registration of charge 090538260003, created on 7 March 2017
16 Mar 2017 MR01 Registration of charge 090538260002, created on 7 March 2017
01 Mar 2017 AP01 Appointment of Mr Andrew Maxwell as a director on 1 March 2017
24 Feb 2017 AA Accounts for a dormant company made up to 31 August 2016
02 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
01 Apr 2016 CERTNM Company name changed SC walmgate propco LIMITED\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
16 Feb 2016 AA Accounts for a dormant company made up to 31 August 2015
09 Feb 2016 AP03 Appointment of Mr Sam Dance as a secretary on 23 May 2014