Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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19 Jul 2024 |
MR04 |
Satisfaction of charge 091733160002 in full
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12 Jul 2024 |
MR01 |
Registration of charge 091733160003, created on 28 June 2024
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jul 2023 |
AP01 |
Appointment of Mr Fraser John Morris as a director on 1 July 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Thomas Miller as a director on 30 June 2023
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22 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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26 May 2021 |
AD01 |
Registered office address changed from Suite B, Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA England to 78 Ravensdowne Berwick-upon-Tweed TD15 1DQ on 26 May 2021
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16 Feb 2021 |
MR01 |
Registration of charge 091733160002, created on 12 February 2021
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13 Jan 2021 |
PSC02 |
Notification of D F Wishart (1857) Ltd as a person with significant control on 29 December 2020
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13 Jan 2021 |
PSC07 |
Cessation of D F Wishart (Holdings) Ltd as a person with significant control on 29 December 2020
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12 Jan 2021 |
TM02 |
Termination of appointment of Robert Reid Law as a secretary on 1 January 2021
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12 Jan 2021 |
AP03 |
Appointment of Mr Fraser John Morris as a secretary on 1 January 2021
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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13 Aug 2020 |
MR04 |
Satisfaction of charge 091733160001 in full
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01 Nov 2019 |
AP01 |
Appointment of Mr Kevin Mchardy as a director on 1 November 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Apr 2019 |
PSC05 |
Change of details for D F Wishart (Holdings) Ltd as a person with significant control on 31 March 2019
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