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CAIRNGORM ACQUISITIONS 8 NOTECO LIMITED

Company number 11669841

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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)
02 Sep 2024 AP03 Appointment of Richard Geoffrey Myatt as a secretary on 1 September 2024
02 Sep 2024 AP01 Appointment of Richard Geoffrey Myatt as a director on 1 September 2024
02 Sep 2024 TM02 Termination of appointment of Geoffrey Craythorne as a secretary on 1 September 2024
19 Feb 2024 AP03 Appointment of Mr Geoffrey Craythorne as a secretary on 12 February 2024
19 Feb 2024 TM01 Termination of appointment of Elizabeth Katherine Anne Hay as a director on 12 February 2024
19 Feb 2024 TM02 Termination of appointment of Elizabeth Katherine Anne Hay as a secretary on 12 February 2024
16 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
23 Sep 2023 AA Full accounts made up to 31 December 2022
28 May 2023 TM02 Termination of appointment of Geoffrey Craythorne as a secretary on 18 May 2023
28 May 2023 AP03 Appointment of Mrs Elizabeth Katherine Anne Hay as a secretary on 18 May 2023
28 May 2023 AP01 Appointment of Mrs Elizabeth Katherine Anne Hay as a director on 18 May 2023
18 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
14 Nov 2022 MR04 Satisfaction of charge 116698410002 in full
02 Nov 2022 MR01 Registration of charge 116698410003, created on 28 October 2022
05 Aug 2022 CH01 Director's details changed for Mr Andrew David Steel on 31 July 2022
30 Jun 2022 AP01 Appointment of Mr Andrew David Steel as a director on 2 June 2022
30 Jun 2022 TM01 Termination of appointment of Lucy Catherine Graham as a director on 2 June 2022
29 Apr 2022 AA Accounts for a small company made up to 31 December 2021
22 Mar 2022 AP01 Appointment of Stuart Whiteford as a director on 15 February 2022
05 Jan 2022 MR04 Satisfaction of charge 116698410001 in full
02 Dec 2021 TM01 Termination of appointment of Panita Volgkulsolkit as a director on 23 September 2021
02 Dec 2021 AP01 Appointment of Mr Sebastian George Chambers as a director on 23 September 2021
22 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
03 Mar 2021 AA Accounts for a small company made up to 31 December 2020
01 Mar 2021 MR01 Registration of charge 116698410002, created on 26 February 2021