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)
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
|
|
|
26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
05 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
|
|
|
02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
|
|
|
22 Apr 2022 |
CH01 |
Director's details changed for Mr Tom Henderson on 22 April 2022
|
|
|
22 Apr 2022 |
PSC04 |
Change of details for Mr Tom Henderson as a person with significant control on 22 April 2022
|
|
|
18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
|
|
|
27 Apr 2021 |
PSC01 |
Notification of John Gordon Stephen Henderson as a person with significant control on 22 April 2021
|
|
|
13 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
24 Apr 2020 |
AD01 |
Registered office address changed from Udale Farm Poyntzfield Connon Bridge, by Dingwall Ross-Shire IV7 8LY to Udale Farm Poyntzfield Conon Bridge by Dingwall Ross-Shire IV7 8LY on 24 April 2020
|
|
|
24 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
|
|
|
24 Apr 2020 |
AP03 |
Appointment of Mr Tom Henderson as a secretary on 22 April 2020
|
|
|
24 Apr 2020 |
TM02 |
Termination of appointment of John Gordon Stephen Henderson as a secretary on 22 April 2020
|
|
|
27 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
08 Oct 2019 |
CH01 |
Director's details changed for Tom Henderson on 8 October 2019
|
|
|
08 Oct 2019 |
PSC04 |
Change of details for Mr Thomas James Henderson as a person with significant control on 8 October 2019
|
|
|
08 Oct 2019 |
CH03 |
Secretary's details changed for Mr John Gordon Stephen Henderson on 8 October 2019
|
|
|
08 Oct 2019 |
CH01 |
Director's details changed for Mr John Gordon Stephen Henderson on 8 October 2019
|
|
|
08 Oct 2019 |
CH01 |
Director's details changed for Tom Henderson on 8 October 2019
|
|
|
08 Oct 2019 |
CH01 |
Director's details changed for Mr John Gordon Stephen Henderson on 8 October 2019
|
|
|
07 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with updates
|
|
|
30 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
30 Jul 2018 |
SH06 |
Cancellation of shares. Statement of capital on 17 June 2018
|
|