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SCAMPTON HOLDINGS LIMITED

Company number 12868422

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Company Results (links open in a new window)
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)
19 Feb 2026 AD01 Registered office address changed from Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom to Search House Charnham Lane Hungerford Berkshire RG17 0EY on 19 February 2026
View PDF Registered office address changed from Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom to Search House Charnham Lane Hungerford Berkshire RG17 0EY on 19 February 2026 - link opens in a new window - 1 page (1 page)
21 Aug 2025 CS01 Confirmation statement made on 21 August 2025 with updates
View PDF Confirmation statement made on 21 August 2025 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2025 SH01 Statement of capital following an allotment of shares on 12 June 2025
  • GBP 575
View PDF Statement of capital following an allotment of shares on 12 June 2025
  • GBP 575
- link opens in a new window - 4 pages (4 pages)
13 Jun 2025 CH01 Director's details changed for Mr Thomas Anthony Lear on 13 June 2025
View PDF Director's details changed for Mr Thomas Anthony Lear on 13 June 2025 - link opens in a new window - 2 pages (2 pages)
13 Jun 2025 PSC04 Change of details for Mr Thomas Anthony Lear as a person with significant control on 13 June 2025
View PDF Change of details for Mr Thomas Anthony Lear as a person with significant control on 13 June 2025 - link opens in a new window - 2 pages (2 pages)
13 Jun 2025 TM01 Termination of appointment of Simon Charles Fordham as a director on 15 May 2024
View PDF Termination of appointment of Simon Charles Fordham as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2025 AA Accounts for a dormant company made up to 30 September 2024
View PDF Accounts for a dormant company made up to 30 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
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)
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)
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)
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)