- Company Overview for HOULDEN JEWELLERS LIMITED (SC059293)
- Filing history for HOULDEN JEWELLERS LIMITED (SC059293)
- People for HOULDEN JEWELLERS LIMITED (SC059293)
- Charges for HOULDEN JEWELLERS LIMITED (SC059293)
- More for HOULDEN JEWELLERS LIMITED (SC059293)
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) |
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09 Oct 2024 | AA | Accounts for a small company made up to 29 February 2024 | |
07 Aug 2024 | AP01 | Appointment of Mrs Isabel Rhodes as a director on 1 July 2024 | |
07 May 2024 | CH01 | Director's details changed for Mr James Peter Rice on 3 April 2023 | |
01 Mar 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
22 Nov 2023 | AA | Accounts for a small company made up to 28 February 2023 | |
03 Nov 2023 | AP01 | Appointment of Mr Dominic James Wakefield as a director on 31 October 2023 | |
03 Nov 2023 | TM01 | Termination of appointment of Keith Leslie Gill as a director on 31 October 2023 | |
03 Apr 2023 | AD01 | Registered office address changed from Rowan House 70 Buchanan Street Glasgow G1 3JE to 1/2 the Exchange 142 st. Vincent Street Glasgow G2 5LA on 3 April 2023 | |
28 Feb 2023 | CS01 | Confirmation statement made on 28 February 2023 with updates | |
11 Oct 2022 | AA | Accounts for a small company made up to 28 February 2022 | |
06 Jul 2022 | RESOLUTIONS |
Resolutions
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04 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with updates | |
24 Sep 2021 | AA | Accounts for a small company made up to 28 February 2021 | |
29 Apr 2021 | CS01 | Confirmation statement made on 28 February 2021 with updates | |
22 Dec 2020 | AA | Accounts for a small company made up to 29 February 2020 | |
29 Sep 2020 | TM01 | Termination of appointment of Christopher Michael Carry as a director on 25 February 2020 | |
17 Mar 2020 | AP01 | Appointment of Mr Edward Joseph Walsh as a director on 24 February 2020 | |
17 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with updates | |
04 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 2 October 2019
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31 Oct 2019 | AA | Accounts for a small company made up to 28 February 2019 | |
23 Aug 2019 | RESOLUTIONS |
Resolutions
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08 Aug 2019 | AP01 | Appointment of Mr James Peter Rice as a director on 1 August 2019 | |
29 Jul 2019 | TM01 | Termination of appointment of Patrick Keane as a director on 18 June 2019 | |
14 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with updates | |
30 Jul 2018 | MR04 | Satisfaction of charge 2 in full |