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SCH PROJECTS LIMITED

Company number 03583567

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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)
01 Jun 2021 PSC05 Change of details for Solar Century Holdings Limited as a person with significant control on 25 May 2021
24 May 2021 AP01 Appointment of Ms Birgitte Ringstad Vartdal as a director on 24 May 2021
24 May 2021 AP03 Appointment of Ms Joanne Munis as a secretary on 24 May 2021
24 May 2021 AP01 Appointment of Ms Emma Elizabeth Voss as a director on 24 May 2021
24 May 2021 AP01 Appointment of Mr David John Flood as a director on 24 May 2021
24 May 2021 AD01 Registered office address changed from 90 Union Street London SE1 0NW United Kingdom to 19th Floor 22 Bishopsgate London EC2N 4BQ on 24 May 2021
05 May 2021 TM01 Termination of appointment of Franciscus Henricus Nicasius Van Den Heuvel as a director on 4 May 2021
08 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
08 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
08 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
08 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
07 Dec 2020 AP03 Appointment of Mr Antony Mitchell Crawte as a secretary on 27 November 2020
07 Dec 2020 AP01 Appointment of Mr Antony Mitchell Crawte as a director on 27 November 2020
07 Dec 2020 TM01 Termination of appointment of Neil Graham Perry as a director on 27 November 2020
07 Dec 2020 TM02 Termination of appointment of Neil Graham Perry as a secretary on 27 November 2020
24 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
04 Feb 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
04 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
04 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
30 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
18 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
09 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
09 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
09 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
11 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18