Company Results (links open in a new window)
|
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)
|
|
13 Feb 2025 |
CS01 |
Confirmation statement made on 2 February 2025 with updates
|
|
|
05 Sep 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
|
|
|
08 Jan 2024 |
PSC04 |
Change of details for Lord David Patrick Wentworth Hope Johnstone as a person with significant control on 6 December 2022
|
|
|
08 Jan 2024 |
PSC04 |
Change of details for Mr Toby Herchard Mounsey-Heysham as a person with significant control on 6 December 2022
|
|
|
08 Jan 2024 |
PSC04 |
Change of details for Mr Oliver Myles Routledge as a person with significant control on 6 December 2022
|
|
|
08 Jan 2024 |
PSC04 |
Change of details for Mr James Michael Jardine-Paterson as a person with significant control on 6 December 2022
|
|
|
16 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
23 Aug 2023 |
PSC07 |
Cessation of Michael John Jardine Paterson as a person with significant control on 16 August 2023
|
|
|
23 Aug 2023 |
PSC07 |
Cessation of Patrick Andrew Wentworth Hope Johnstone as a person with significant control on 16 August 2023
|
|
|
14 Aug 2023 |
TM01 |
Termination of appointment of Patrick Andrew Wentworth Hope Johnstone Earl of Annandale & Hartfell as a director on 6 July 2023
|
|
|
14 Aug 2023 |
TM02 |
Termination of appointment of Patrick Andrew Wentworth Hope Johnstone Earl of Annandale & Hartfell as a secretary on 6 July 2023
|
|
|
14 Aug 2023 |
TM01 |
Termination of appointment of Michael John Jardine-Paterson as a director on 6 July 2023
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
|
|
|
08 Feb 2023 |
CH01 |
Director's details changed for Mr Oliver Myles Routledge on 2 February 2023
|
|
|
08 Feb 2023 |
PSC04 |
Change of details for Mr Oliver Myles Routledge as a person with significant control on 2 February 2023
|
|
|
08 Feb 2023 |
PSC04 |
Change of details for Mr Toby Herchard Mounsey-Heysham as a person with significant control on 2 February 2023
|
|
|
08 Feb 2023 |
CH01 |
Director's details changed for Mr Toby Herchard Mounsey-Heysham on 2 February 2023
|
|
|
08 Feb 2023 |
CH01 |
Director's details changed for Mr Michael John Jardine-Paterson on 2 February 2023
|
|
|
25 Jan 2023 |
PSC04 |
Change of details for Earl of Annandale and Hartfell Patrick Andrew Wentworth Hope Johnstone as a person with significant control on 6 December 2022
|
|
|
25 Jan 2023 |
PSC04 |
Change of details for Mr Toby Herchard Mounsey-Heysham as a person with significant control on 6 December 2022
|
|
|
25 Jan 2023 |
PSC04 |
Change of details for Mr Oliver Myles Routledge as a person with significant control on 6 December 2022
|
|
|
25 Jan 2023 |
PSC04 |
Change of details for Lord David Patrick Wentworth Hope Johnstone as a person with significant control on 6 December 2022
|
|
|
25 Jan 2023 |
PSC04 |
Change of details for Mr Michael John Jardine Paterson as a person with significant control on 6 December 2022
|
|
|
25 Jan 2023 |
PSC04 |
Change of details for Mr James Michael Jardine-Paterson as a person with significant control on 6 December 2022
|
|