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DOUGLAS HOME & CO LIMITED

Company number SC244378

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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)
20 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2023 CC04 Statement of company's objects
05 Apr 2023 CH01 Director's details changed for Miss Caroline Jane Anne Tice on 5 April 2023
02 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
10 Aug 2022 MR01 Registration of charge SC2443780004, created on 8 August 2022
20 Apr 2022 CS01 Confirmation statement made on 21 February 2022 with updates
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
27 Apr 2021 CS01 Confirmation statement made on 21 February 2021 with updates
29 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
10 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/04/2024.
10 Feb 2020 CH01 Director's details changed for Miss Victoria Bewley on 5 February 2020
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 224.0
23 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
02 Aug 2019 AP01 Appointment of Miss Victoria Bewley as a director on 1 May 2019
28 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
30 May 2018 AP01 Appointment of Mr Iain Michael Johnston as a director on 1 May 2018
22 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
12 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
22 Nov 2017 MR01 Registration of charge SC2443780003, created on 22 November 2017
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 221.0
09 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
21 Jul 2016 SH03 Purchase of own shares.