Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
AP03 |
Appointment of Mr Andrew Smith as a secretary on 1 October 2024
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07 Oct 2024 |
TM02 |
Termination of appointment of Patricia Elsie Watson as a secretary on 30 September 2024
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12 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2024
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12 Jul 2024 |
PSC02 |
Notification of A.W. Jenkinson Holdings Limited as a person with significant control on 1 April 2024
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12 Jul 2024 |
PSC01 |
Notification of Allan Wilson Jenkinson as a person with significant control on 1 April 2024
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12 Jul 2024 |
PSC07 |
Cessation of Allan Wilson Jenkinson as a person with significant control on 24 June 2024
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12 Jul 2024 |
PSC07 |
Cessation of A.W. Jenkinson Holdings Limited as a person with significant control on 24 June 2024
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05 Jul 2024 |
PSC02 |
Notification of A.W. Jenkinson Holdings Limited as a person with significant control on 24 June 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 12/07/2024.
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05 Jul 2024 |
PSC01 |
Notification of Allan Wilson Jenkinson as a person with significant control on 24 June 2024
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05 Jul 2024 |
PSC07 |
Cessation of Allan Wilson Jenkinson as a person with significant control on 24 June 2024
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12 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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08 Jun 2022 |
CH01 |
Director's details changed for Mr David George Hodgson on 8 June 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
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05 Apr 2018 |
AD01 |
Registered office address changed from Carriden Industrial Estate Carriden Industrial Estate Brideness Road Bo'ness EH51 9SF Scotland to Carriden Industrial Estate Bridgeness Road Bo'ness EH51 9SF on 5 April 2018
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