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SCAMPTON HOLDINGS LIMITED

Company number 12868422

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2024	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY on 15 May 2024	View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY on 15 May 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 09/09/2022	View PDF Resolutions RES13 ‐ Sub-divided 09/09/2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	SH02	Sub-division of shares on 9 September 2022	View PDF Sub-division of shares on 9 September 2022 - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2022	TM01	Termination of appointment of Universal Defence and Security Solutions Limited as a director on 18 July 2022	View PDF Termination of appointment of Universal Defence and Security Solutions Limited as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2021	AP01	Appointment of Mr Simon Charles Fordham as a director on 27 November 2021	View PDF Appointment of Mr Simon Charles Fordham as a director on 27 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2021	AP02	Appointment of Universal Defence and Security Solutions Limited as a director on 27 November 2021	View PDF Appointment of Universal Defence and Security Solutions Limited as a director on 27 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2021	AP01	Appointment of Mr Oliver John Wheeldon as a director on 27 November 2021	View PDF Appointment of Mr Oliver John Wheeldon as a director on 27 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2021	AP01	Appointment of Mr Peter Lionel Raleigh Hewitt as a director on 27 November 2021	View PDF Appointment of Mr Peter Lionel Raleigh Hewitt as a director on 27 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AD01	Registered office address changed from PO Box 4385 12868422: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 12 November 2021	View PDF Registered office address changed from PO Box 4385 12868422: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	RP05	Registered office address changed to PO Box 4385, 12868422: Companies House Default Address, Cardiff, CF14 8LH on 21 January 2021	View PDF Registered office address changed to PO Box 4385, 12868422: Companies House Default Address, Cardiff, CF14 8LH on 21 January 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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SCAMPTON HOLDINGS LIMITED

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