SCOOTFLEET GROUP LIMITED
Status | ACTIVE |
Company No. | 09941782 |
Category | Private Limited Company |
Incorporated | 08 Jan 2016 |
Age | 8 years, 5 months, 26 days |
Jurisdiction | England Wales |
SUMMARY
SCOOTFLEET GROUP LIMITED is an active private limited company with number 09941782. It was incorporated 8 years, 5 months, 26 days ago, on 08 January 2016. The company address is Xetrov House Xetrov House, Daventry, NN11 4NS, England.
Company Fillings
Change registered office address company with date old address new address
Date: 22 Apr 2024
Action Date: 22 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-22
Old address: Carm House Gowdall Lane Pollington Goole DN14 0AU England
New address: Xetrov House Browns Road Daventry NN11 4NS
Documents
Change account reference date company previous extended
Date: 31 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-30
New date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2024
Action Date: 22 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-22
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Termination director company with name termination date
Date: 10 Mar 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sam Benjamin Merullo
Termination date: 2023-01-01
Documents
Cessation of a person with significant control
Date: 10 Mar 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sam Benjamin Merullo
Cessation date: 2023-01-01
Documents
Notification of a person with significant control
Date: 10 Mar 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ashleigh Ruxton
Notification date: 2023-01-01
Documents
Confirmation statement with updates
Date: 09 Jan 2023
Action Date: 22 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-22
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 28 Jan 2022
Action Date: 22 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-22
Documents
Confirmation statement with no updates
Date: 17 Dec 2020
Action Date: 22 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-22
Documents
Accounts with accounts type micro entity
Date: 22 Oct 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2020
Action Date: 16 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-16
Old address: 90 Jermyn Street London Greater London SW1Y 6JD United Kingdom
New address: Carm House Gowdall Lane Pollington Goole DN14 0AU
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 08 Jan 2020
Action Date: 22 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-22
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Notification of a person with significant control
Date: 22 Nov 2018
Action Date: 01 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sam Benjamin Merullo
Notification date: 2018-10-01
Documents
Cessation of a person with significant control
Date: 22 Nov 2018
Action Date: 01 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Vhunze Moto Limited
Cessation date: 2018-10-01
Documents
Confirmation statement with updates
Date: 22 Nov 2018
Action Date: 22 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-22
Documents
Termination director company with name termination date
Date: 17 Oct 2018
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Michael Bloom
Termination date: 2018-10-04
Documents
Confirmation statement with updates
Date: 19 Jan 2018
Action Date: 07 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-07
Documents
Capital allotment shares
Date: 15 Jan 2018
Action Date: 20 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-20
Capital : 1,400 GBP
Documents
Termination director company with name termination date
Date: 04 Dec 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Isobel Jill Masterton-Hume
Termination date: 2017-11-27
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Termination secretary company with name termination date
Date: 27 Mar 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kerry Elizabeth White
Termination date: 2017-03-24
Documents
Termination director company with name termination date
Date: 27 Mar 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Henry Clarke
Termination date: 2017-03-24
Documents
Change account reference date company current extended
Date: 17 Feb 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-01-31
New date: 2017-06-30
Documents
Appoint person director company with name date
Date: 02 Feb 2017
Action Date: 23 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Michael Bloom
Appointment date: 2017-01-23
Documents
Confirmation statement with updates
Date: 25 Jan 2017
Action Date: 07 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-07
Documents
Appoint person director company with name date
Date: 18 Nov 2016
Action Date: 05 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Henry Clarke
Appointment date: 2016-11-05
Documents
Capital allotment shares
Date: 16 Nov 2016
Action Date: 20 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-20
Capital : 1,401 GBP
Documents
Appoint person director company with name date
Date: 19 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sam Benjamin Merullo
Appointment date: 2016-10-14
Documents
Appoint person director company with name date
Date: 19 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Isobel Jill Masterton-Hume
Appointment date: 2016-10-14
Documents
Appoint person secretary company with name date
Date: 19 Oct 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Kerry Elizabeth White
Appointment date: 2016-10-17
Documents
Termination secretary company with name termination date
Date: 19 Oct 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kathleen Hoyland
Termination date: 2016-10-13
Documents
Resolution
Date: 23 May 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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