SCOTTS (2023) LIMITED
| Status | ACTIVE |
| Company No. | 10888001 |
| Category | Private Limited Company |
| Incorporated | 28 Jul 2017 |
| Age | 6 years, 10 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
SCOTTS (2023) LIMITED is an active private limited company with number 10888001. It was incorporated 6 years, 10 months, 30 days ago, on 28 July 2017. The company address is Wool Overs House Wool Overs House, Burgess Hill, RH15 9NB, West Sussex, England.
Company Fillings
Accounts with accounts type small
Date: 27 Dec 2023
Action Date: 01 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-01
Documents
Mortgage satisfy charge full
Date: 09 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108880010002
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2023
Action Date: 03 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108880010002
Charge creation date: 2023-08-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2023
Action Date: 03 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108880010003
Charge creation date: 2023-08-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2023
Action Date: 03 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108880010004
Charge creation date: 2023-08-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2023
Action Date: 03 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108880010005
Charge creation date: 2023-08-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2023
Action Date: 03 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108880010006
Charge creation date: 2023-08-03
Documents
Confirmation statement with updates
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-01
Documents
Certificate change of name company
Date: 10 Mar 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed all about cashmere LIMITED\certificate issued on 10/03/23
Documents
Appoint person director company with name date
Date: 18 Jan 2023
Action Date: 05 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Peter Kehl
Appointment date: 2023-01-05
Documents
Notification of a person with significant control
Date: 30 Dec 2022
Action Date: 28 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Woolovers Limited
Notification date: 2022-11-28
Documents
Cessation of a person with significant control
Date: 30 Dec 2022
Action Date: 28 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Project Pure Holdco Limited
Cessation date: 2022-11-28
Documents
Accounts with accounts type small
Date: 08 Dec 2022
Action Date: 26 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-26
Documents
Accounts with accounts type small
Date: 08 Dec 2022
Action Date: 27 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-27
Documents
Confirmation statement with no updates
Date: 20 Oct 2022
Action Date: 27 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-27
Documents
Change account reference date company current shortened
Date: 30 May 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-08-31
New date: 2021-03-31
Documents
Appoint person director company with name date
Date: 08 Nov 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Frederick Caroe
Appointment date: 2021-10-22
Documents
Termination director company with name termination date
Date: 08 Nov 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Albert Edward Bernard Wiegman
Termination date: 2021-10-22
Documents
Accounts with accounts type full
Date: 06 Sep 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 27 Aug 2021
Action Date: 27 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-27
Documents
Confirmation statement with no updates
Date: 13 May 2021
Action Date: 08 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-08
Documents
Accounts amended with accounts type full
Date: 09 Jan 2021
Action Date: 31 Aug 2019
Category: Accounts
Type: AAMD
Made up date: 2019-08-31
Documents
Accounts with accounts type total exemption full
Date: 08 Oct 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change registered office address company with date old address new address
Date: 20 May 2020
Action Date: 20 May 2020
Category: Address
Type: AD01
Change date: 2020-05-20
Old address: Woolovers House Victoria Gardens Burgess Hill RH15 9NB England
New address: Wool Overs House Victoria Gardens Burgess Hill West Sussex RH15 9NB
Documents
Notification of a person with significant control
Date: 19 May 2020
Action Date: 18 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Project Pure Holdco Limited
Notification date: 2020-05-18
Documents
Appoint person director company with name date
Date: 19 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Albert Edward Bernard Wiegman
Appointment date: 2020-05-18
Documents
Appoint person director company with name date
Date: 19 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael David Lester
Appointment date: 2020-05-18
Documents
Termination director company with name termination date
Date: 19 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Bruce Falkingham
Termination date: 2020-05-18
Documents
Cessation of a person with significant control
Date: 19 May 2020
Action Date: 18 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicholas Bruce Falkingham
Cessation date: 2020-05-18
Documents
Change registered office address company with date old address new address
Date: 19 May 2020
Action Date: 19 May 2020
Category: Address
Type: AD01
Change date: 2020-05-19
Old address: The Old Rectory Wath Ripon HG4 5ET England
New address: Woolovers House Victoria Gardens Burgess Hill RH15 9NB
Documents
Mortgage satisfy charge full
Date: 17 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108880010001
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2020
Action Date: 20 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-20
Old address: The Old Rectory Wath Ripon North Yorkshire HG4 5ET England
New address: The Old Rectory Wath Ripon HG4 5ET
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2020
Action Date: 20 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-20
Old address: Mowbray House Mowbray Square Harrogate North Yorkshire HG1 5AU United Kingdom
New address: The Old Rectory Wath Ripon HG4 5ET
Documents
Confirmation statement with no updates
Date: 19 Mar 2020
Action Date: 08 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-08
Documents
Resolution
Date: 09 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 24 Apr 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-08
Documents
Change account reference date company previous extended
Date: 07 Dec 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2018-08-31
Documents
Termination secretary company with name termination date
Date: 03 Oct 2018
Action Date: 03 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Umar Khan
Termination date: 2018-10-03
Documents
Confirmation statement with no updates
Date: 14 Aug 2018
Action Date: 02 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-02
Documents
Capital name of class of shares
Date: 28 Mar 2018
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 28 Mar 2018
Action Date: 28 Feb 2018
Category: Capital
Type: SH02
Date: 2018-02-28
Documents
Capital allotment shares
Date: 28 Mar 2018
Action Date: 28 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-28
Capital : 10.00 GBP
Documents
Resolution
Date: 27 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 21 Mar 2018
Action Date: 28 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nicholas Bruce Falkingham
Notification date: 2018-02-28
Documents
Cessation of a person with significant control
Date: 21 Mar 2018
Action Date: 28 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Inhoco Formations Limited
Cessation date: 2018-02-28
Documents
Appoint person secretary company with name date
Date: 21 Mar 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Umar Khan
Appointment date: 2017-12-01
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-21
Old address: One St Peter's Square Manchester M2 3DE United Kingdom
New address: Mowbray House Mowbray Square Harrogate North Yorkshire HG1 5AU
Documents
Appoint person director company with name date
Date: 21 Mar 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Bruce Falkingham
Appointment date: 2017-12-01
Documents
Termination director company with name termination date
Date: 21 Mar 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inhoco Formations Limited
Termination date: 2017-12-01
Documents
Termination director company with name termination date
Date: 21 Mar 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Hart
Termination date: 2017-12-01
Documents
Termination secretary company with name termination date
Date: 21 Mar 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: a G Secretarial Limited
Termination date: 2017-12-01
Documents
Termination director company with name termination date
Date: 21 Mar 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: a G Secretarial Limited
Termination date: 2017-12-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2018
Action Date: 28 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108880010001
Charge creation date: 2018-02-28
Documents
Resolution
Date: 30 Nov 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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