THE LADY HAIG POPPY FACTORY LIMITED

Company number SC194777

Date	Type	Description	View / Download
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
20 Apr 2017	AP01	Appointment of Mr John Reid Thomson as a director on 19 April 2017	(2 pages)
10 Apr 2017	AA	Accounts for a small company made up to 30 September 2016	(18 pages)
09 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
27 Oct 2016	AP01	Appointment of Lt Col (Retd) Helen Elizabeth Homewood as a director on 25 October 2016	(2 pages)
27 Oct 2016	AP01	Appointment of Mr David Stuart Macaulay as a director on 25 October 2016	(2 pages)
27 Oct 2016	AP01	Appointment of Mr Denzil Skinner as a director on 25 October 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Mr Mark William Bibbey as a director on 31 March 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Ian Miller Mcgregor as a director on 31 March 2016	(1 page)
31 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000	(4 pages)
17 Mar 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
15 Oct 2015	AP03	Appointment of Mr Luke Joannou as a secretary on 15 October 2015	(2 pages)
15 Oct 2015	TM02	Termination of appointment of Deirdre Mary Barclay as a secretary on 15 October 2015	(1 page)
01 Jul 2015	AA	Full accounts made up to 30 September 2014	(16 pages)
26 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1,000	(4 pages)
25 Jul 2014	MISC	Section 519	(1 page)
27 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1,000	(4 pages)
20 Feb 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
01 May 2013	AA	Full accounts made up to 30 September 2012	(16 pages)
09 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(4 pages)
10 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(3 pages)
05 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors 26/08/2011	(1 page)
05 Sep 2011	AUD	Auditor's resignation	(1 page)
06 Jul 2011	AA01	Current accounting period extended from 30 September 2011 to 30 September 2012	(1 page)
30 Jun 2011	AA	Full accounts made up to 31 March 2011	(17 pages)