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HOUSE OF TARTAN LTD.

Company number 03143896

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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)
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jul 2018 MR01 Registration of charge 031438960002, created on 29 June 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
11 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Dec 2017 MR01 Registration of charge 031438960001, created on 24 November 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
29 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
12 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 9,879
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 SH20 Statement by Directors
28 Apr 2015 SH19 Statement of capital on 28 April 2015
  • GBP 9,879
28 Apr 2015 CAP-SS Solvency Statement dated 31/03/15
28 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Feb 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 9,879
28 Jan 2015 AD01 Registered office address changed from C/O J D Gardiner & Co Edinburgh House 7 Corporation Street Corby Northants NN17 1NG to C/O J D Gardiner & Co Corby Enterprise Centre Priors Hall London Road Corby Northamptonshire NN17 5EU on 28 January 2015
11 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 9,879
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 9,889
13 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
04 Feb 2013 AD01 Registered office address changed from C/O J D Gardiner & Co Po Box 7 Corporat Edinburgh House 7 Corporation Street Corby Northamptonshire NN17 1NG United Kingdom on 4 February 2013
31 Dec 2012 AD01 Registered office address changed from J D Gardiner and Co Chisholm House Queens Square Corby Northamptonshire NN17 1PD on 31 December 2012
07 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 CH01 Director's details changed for Mr Blair George Urquhart on 3 May 2012
01 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders