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PETERHEAD HARDWARE & DIY LIMITED

Company number SC178606

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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)
12 Nov 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
10 Oct 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
09 May 2023 AA Total exemption full accounts made up to 30 September 2022
10 Oct 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
14 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
21 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
07 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
14 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
13 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
19 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with updates
19 Sep 2019 PSC01 Notification of Michael Gilbert Taylor as a person with significant control on 25 October 2018
10 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
16 Nov 2018 AP01 Appointment of Mr Michael Gilbert Taylor as a director on 25 October 2018
16 Nov 2018 CC04 Statement of company's objects
16 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors permitted to exercise power under section 175 to authorise directors' conflicts of interest 25/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2018 SH10 Particulars of variation of rights attached to shares
07 Nov 2018 SH08 Change of share class name or designation
19 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
19 Sep 2018 PSC01 Notification of Norma Taylor as a person with significant control on 14 September 2017
17 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
12 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Nov 2016 CH04 Secretary's details changed for Masson & Glennie on 1 November 2016
12 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates