Company Results (links open in a new window)
|
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 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
|
|
|
05 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 31 May 2023
|
|
|
29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
05 Dec 2023 |
AD01 |
Registered office address changed from 4 Newton Place Glasgow G3 7PR Scotland to 4 Newton Place C/O Hawthorn Tax Glasgow G3 7PR on 5 December 2023
|
|
|
05 Dec 2023 |
CH01 |
Director's details changed for Mrs Judith Bridget Allan on 5 December 2023
|
|
|
05 Dec 2023 |
CH01 |
Director's details changed for Mr Anthony David Allan on 5 December 2023
|
|
|
05 Dec 2023 |
CH01 |
Director's details changed for Mr Jonathan Richard Allan on 5 December 2023
|
|
|
05 Dec 2023 |
PSC05 |
Change of details for Resthaven Holdings Limited as a person with significant control on 5 December 2023
|
|
|
05 Dec 2023 |
CH01 |
Director's details changed for Mr Jonathan Richard Allan on 30 November 2023
|
|
|
05 Dec 2023 |
CH01 |
Director's details changed for Mrs Judith Bridget Allan on 30 November 2023
|
|
|
05 Dec 2023 |
CH01 |
Director's details changed for Mr Anthony David Allan on 30 November 2023
|
|
|
05 Dec 2023 |
PSC05 |
Change of details for Resthaven Holdings Limited as a person with significant control on 30 November 2023
|
|
|
04 Sep 2023 |
AD01 |
Registered office address changed from 9/1 Carriagehill Drive Paisley PA2 6JG Scotland to 4 Newton Place Glasgow G3 7PR on 4 September 2023
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
|
|
|
14 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Richard Allan as a director on 14 March 2023
|
|
|
22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
18 Jul 2022 |
PSC02 |
Notification of Resthaven Holdings Limited as a person with significant control on 16 July 2022
|
|
|
18 Jul 2022 |
PSC07 |
Cessation of Judith Bridget Allan as a person with significant control on 16 July 2022
|
|
|
07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
|
|
|
07 Jul 2022 |
PSC04 |
Change of details for Mrs Judith Bridget Allan as a person with significant control on 5 July 2022
|
|
|
07 Jul 2022 |
PSC07 |
Cessation of Hugh Norman Allan as a person with significant control on 5 July 2022
|
|
|
07 Jun 2022 |
CH01 |
Director's details changed for Mrs Judith Bridget Allan on 7 June 2022
|
|
|
07 Jun 2022 |
CH01 |
Director's details changed for Mrs Judith Bridget Allan on 25 February 2022
|
|
|
07 Jun 2022 |
PSC01 |
Notification of Judith Bridget Allan as a person with significant control on 27 May 2022
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|