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HALDANE, SHIELLS AND COMPANY, LIMITED

Company number NI001993

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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)
20 Nov 2024 AP01 Appointment of Mr Robert John Haldane as a director on 18 November 2024
24 Oct 2024 AA Audited abridged accounts made up to 31 December 2023
13 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
08 Nov 2023 AA Audited abridged accounts made up to 31 December 2022
10 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with updates
17 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
24 Jul 2020 TM01 Termination of appointment of Carol Ann Murphy as a director on 20 July 2020
24 Jul 2020 TM02 Termination of appointment of Carol Ann Murphy as a secretary on 20 July 2020
15 Apr 2020 PSC02 Notification of Haldane Group Limited as a person with significant control on 9 March 2020
15 Apr 2020 PSC07 Cessation of Ian Mcgregor Haldane as a person with significant control on 9 March 2020
15 Apr 2020 PSC07 Cessation of David Owen Haldane as a person with significant control on 9 March 2020
18 Mar 2020 SH06 Cancellation of shares. Statement of capital on 27 January 2020
  • GBP 52,400
10 Mar 2020 SH06 Cancellation of shares. Statement of capital on 23 January 2020
  • GBP 53,400
10 Mar 2020 SH06 Cancellation of shares. Statement of capital on 13 December 2019
  • GBP 54,400
10 Mar 2020 SH03 Purchase of own shares.
10 Mar 2020 SH03 Purchase of own shares.
10 Mar 2020 SH03 Purchase of own shares.
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
17 Dec 2019 AP01 Appointment of Mr Neal Boomer as a director on 13 December 2019
26 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates