Confirmation statement. Statement with no updates. |
2024-04-18 |
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Accounts. Accounts type total exemption full. |
2024-04-08 |
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Accounts. Accounts type total exemption full. |
2023-12-11 |
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Confirmation statement. Statement with updates. |
2023-04-28 |
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Accounts. Accounts type total exemption full. |
2022-11-02 |
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Officers. Termination date: 2022-05-11. Officer name: James Edward Maddy. |
2022-06-07 |
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Officers. Appointment date: 2022-05-11. Officer name: Esplanade Director Limited. |
2022-06-06 |
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Persons with significant control. Change date: 2022-05-11. Psc name: Scarborough Premier Developments Limited. |
2022-06-06 |
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Persons with significant control. Cessation date: 2022-05-11. Psc name: Cromwell Development Holdings Uk Limited. |
2022-06-06 |
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Officers. Officer name: David Lawrence. Termination date: 2022-05-11. |
2022-06-06 |
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Accounts. Change account reference date company previous shortened. |
2022-05-24 |
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Confirmation statement. Statement with no updates. |
2022-04-22 |
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Mortgage. Charge number: 1. |
2022-02-24 |
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Mortgage. Charge number: 2. |
2022-02-24 |
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Address. Change date: 2022-01-19. Old address: 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU. New address: Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ. |
2022-01-19 |
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Officers. Officer name: Cromwell Corporate Secretarial Limited. Termination date: 2021-07-01. |
2022-01-19 |
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Officers. Appointment date: 2021-07-01. Officer name: Esplanade Secretarial Services Limited. |
2022-01-19 |
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Accounts. Accounts type total exemption full. |
2021-09-30 |
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Accounts. Accounts type total exemption full. |
2021-06-07 |
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Confirmation statement. Statement with updates. |
2021-04-19 |
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Persons with significant control. Psc name: Scarborough Finance Company Limited. Change date: 2020-08-11. |
2021-04-16 |
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Officers. Officer name: Cromwell Corporate Secretarial Limited. Change date: 2020-09-07. |
2020-09-07 |
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Officers. Officer name: Mr Paul Michael Kelly. Change date: 2020-06-05. |
2020-06-19 |
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Officers. Officer name: Mr Paul Michael Kelly. Appointment date: 2020-06-05. |
2020-06-19 |
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Officers. Officer name: Simon Charles Mccabe. Termination date: 2020-06-05. |
2020-06-19 |
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Confirmation statement. Statement with updates. |
2020-04-17 |
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Persons with significant control. Notification date: 2020-04-02. Psc name: Scarborough Finance Company Limited. |
2020-04-17 |
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Persons with significant control. Psc name: Scarborough International Properties Limited. Cessation date: 2020-04-02. |
2020-04-17 |
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Accounts. Accounts type total exemption full. |
2020-03-18 |
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Officers. Change date: 2019-12-02. Officer name: Mr Simon Charles Mccabe. |
2019-12-16 |
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Confirmation statement. Statement with no updates. |
2019-11-19 |
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Officers. Appointment date: 2019-06-26. Officer name: Mr David Lawrence. |
2019-07-05 |
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Officers. Termination date: 2019-06-26. Officer name: Andrew Paul Richardson. |
2019-07-05 |
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Accounts. Accounts type full. |
2019-04-03 |
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Confirmation statement. Statement with updates. |
2018-12-07 |
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Persons with significant control. Psc name: Scarborough International Properties Limited. Notification date: 2018-11-29. |
2018-12-07 |
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Persons with significant control. Psc name: Scarborough Holding Company Limited. Cessation date: 2018-11-29. |
2018-12-07 |
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Confirmation statement. Statement with no updates. |
2018-11-22 |
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Accounts. Accounts type full. |
2018-01-05 |
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Confirmation statement. Statement with updates. |
2017-11-28 |
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Persons with significant control. Change date: 2016-11-18. Psc name: Valsec Newco (No.2) Limited. |
2017-09-05 |
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Accounts. Accounts type full. |
2017-04-07 |
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Officers. Officer name: Valad Secretarial Services Limited. Change date: 2017-02-24. |
2017-03-01 |
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Confirmation statement. Statement with updates. |
2016-12-13 |
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Officers. Change date: 2016-06-29. Officer name: Mr Simon Charles Mccabe. |
2016-07-06 |
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Annual return. With made up date full list shareholders. |
2016-06-29 |
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Accounts. Accounts type full. |
2016-04-12 |
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Officers. Change date: 2015-11-12. Officer name: Mr James Edward Maddy. |
2016-01-07 |
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Annual return. With made up date full list shareholders. |
2015-07-17 |
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Accounts. Accounts type full. |
2015-06-09 |
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