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INCHYRA HAZCO LIMITED

Company number SC201890

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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)
27 Apr 2020 PSC07 Cessation of Suzanne Karyn Garnett as a person with significant control on 10 March 2020
27 Apr 2020 AP01 Appointment of Scott Forgie as a director on 10 March 2020
27 Apr 2020 AP01 Appointment of Brian John Ritchie as a director on 10 March 2020
27 Apr 2020 AP01 Appointment of Martin Clark as a director on 10 March 2020
27 Apr 2020 AP01 Appointment of Mr Michael John Beveridge as a director on 10 March 2020
18 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2020 MR01 Registration of charge SC2018900004, created on 10 March 2020
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 58,826
18 Dec 2019 AA Full accounts made up to 31 March 2019
27 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
04 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
23 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Feb 2016 MR04 Satisfaction of charge 2 in full
09 Feb 2016 MR04 Satisfaction of charge 1 in full
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 50,002
15 May 2015 MR04 Satisfaction of charge 3 in full
24 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 50,002
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
20 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 50,002