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56THREE ARCHITECTS LTD

Company number SC285614

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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)
30 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
06 Feb 2024 PSC05 Change of details for Ssa Group Limited as a person with significant control on 17 March 2020
12 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
30 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
10 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
30 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
11 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
26 Mar 2021 AA Unaudited abridged accounts made up to 30 June 2020
12 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
17 Mar 2020 CERTNM Company name changed susan stephen architects LIMITED\certificate issued on 17/03/20
  • CONNOT ‐ Change of name notice
17 Mar 2020 NM06 Change of name with request to seek comments from relevant body
17 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-16
16 Mar 2020 AP01 Appointment of Mr Richard Howl as a director on 7 March 2020
12 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
12 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
29 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
22 Jan 2019 PSC02 Notification of Ssa Group Limited as a person with significant control on 31 December 2018
16 Jan 2019 PSC07 Cessation of Susan Margaret Stephen as a person with significant control on 31 December 2018
16 Jan 2019 SH08 Change of share class name or designation
16 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
12 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 101
06 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016