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HOULDEN JEWELLERS LIMITED

Company number SC059293

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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)
15 Jul 2016 AA Full accounts made up to 29 February 2016
29 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 187
07 Jul 2015 AA Accounts for a small company made up to 28 February 2015
19 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 187
11 Sep 2014 AP01 Appointment of Mr Patrick Keane as a director on 24 June 2014
18 Jul 2014 TM01 Termination of appointment of Michael Hyman as a director on 24 June 2014
05 Jun 2014 AA Accounts for a small company made up to 28 February 2014
25 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 187
11 Jun 2013 AA Accounts for a small company made up to 28 February 2013
27 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 183
14 Dec 2012 AP01 Appointment of Mr Ashley Graham Pugh as a director
29 Nov 2012 TM01 Termination of appointment of Eleanor Pyke as a director
09 Aug 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
31 May 2012 AA Full accounts made up to 29 February 2012
26 Mar 2012 CH03 Secretary's details changed for Helen Fitzpatrick Haddow on 29 February 2012
28 Oct 2011 AP01 Appointment of Mrs Helen Fitzpatrick Haddow as a director
30 Sep 2011 AP01 Appointment of Mr Keith Leslie Gill as a director
01 Jul 2011 TM01 Termination of appointment of Richard Hartmann as a director
30 Jun 2011 AP01 Appointment of Mr Christopher Michael Carry as a director
30 Jun 2011 AP01 Appointment of Mr Christopher Michael Carry as a director
30 Jun 2011 TM01 Termination of appointment of Anthony Rudell as a director
30 Jun 2011 TM01 Termination of appointment of Richard Hartmann as a director
30 Jun 2011 TM01 Termination of appointment of Peter Lunn as a director
20 May 2011 AA Full accounts made up to 28 February 2011