- Company Overview for GRAEME P. CHATHAM (WEST) LIMITED (SC049733)
- Filing history for GRAEME P. CHATHAM (WEST) LIMITED (SC049733)
- People for GRAEME P. CHATHAM (WEST) LIMITED (SC049733)
- Charges for GRAEME P. CHATHAM (WEST) LIMITED (SC049733)
- More for GRAEME P. CHATHAM (WEST) LIMITED (SC049733)
| 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) |
|---|---|---|---|
| 06 Feb 2025 | CS01 | Confirmation statement made on 28 December 2024 with updates | |
| 29 Nov 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 02 Aug 2024 | AD01 | Registered office address changed from The Orchard Pencaitland Tranent EH34 5DP Scotland to West Kirk Fountainhall Pencaitland Tranent EH34 5EY on 2 August 2024 | |
| 02 Aug 2024 | AP01 | Appointment of Mrs Susan Chatham as a director on 24 July 2024 | |
| 02 Aug 2024 | TM01 | Termination of appointment of Graeme Paul Chatham as a director on 24 July 2024 | |
| 02 Aug 2024 | TM01 | Termination of appointment of Eileen Mitchell Thomson Chatham as a director on 24 July 2024 | |
| 28 Jun 2024 | PSC07 | Cessation of Chatham Discretionary Trust as a person with significant control on 15 May 2024 | |
| 28 Jun 2024 | PSC01 | Notification of Campbell William Chatham as a person with significant control on 15 May 2024 | |
| 31 May 2024 | CC04 | Statement of company's objects | |
| 31 May 2024 | MA | Memorandum and Articles of Association | |
| 31 May 2024 | RESOLUTIONS |
Resolutions
|
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| 31 May 2024 | SH08 | Change of share class name or designation | |
| 31 May 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 28 Dec 2023 | CS01 | Confirmation statement made on 28 December 2023 with no updates | |
| 19 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 08 Feb 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 08 Feb 2023 | AD01 | Registered office address changed from Shepherd & Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to The Orchard Pencaitland Tranent EH34 5DP on 8 February 2023 | |
| 21 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 28 Feb 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 29 Oct 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 11 Mar 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 09 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 04 Feb 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 15 Aug 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 04 Feb 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates |