HELENSBURGH MOTOR HOLDINGS LIMITED
Company number SC263042
- Company Overview for HELENSBURGH MOTOR HOLDINGS LIMITED (SC263042)
- Filing history for HELENSBURGH MOTOR HOLDINGS LIMITED (SC263042)
- People for HELENSBURGH MOTOR HOLDINGS LIMITED (SC263042)
- More for HELENSBURGH MOTOR HOLDINGS LIMITED (SC263042)
| 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 Aug 2024 | AA | Accounts for a small company made up to 31 January 2024 | |
| 06 Feb 2024 | PSC02 | Notification of Helensburgh Automotive Eot Limited as a person with significant control on 21 December 2023 | |
| 05 Feb 2024 | CS01 | Confirmation statement made on 5 February 2024 with no updates | |
| 05 Feb 2024 | PSC07 | Cessation of Gary Mulvaney as a person with significant control on 21 December 2023 | |
| 05 Feb 2024 | PSC07 | Cessation of James Ernest Cowan as a person with significant control on 21 December 2023 | |
| 09 Jan 2024 | MA | Memorandum and Articles of Association | |
| 09 Jan 2024 | RESOLUTIONS |
Resolutions
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| 14 Aug 2023 | AA | Accounts for a small company made up to 31 January 2023 | |
| 10 Mar 2023 | CS01 | Confirmation statement made on 6 February 2023 with no updates | |
| 26 Jul 2022 | AA | Accounts for a small company made up to 31 January 2022 | |
| 10 Mar 2022 | CS01 | Confirmation statement made on 6 February 2022 with no updates | |
| 28 Jul 2021 | AA | Accounts for a small company made up to 31 January 2021 | |
| 17 Feb 2021 | CS01 | Confirmation statement made on 6 February 2021 with no updates | |
| 23 Jul 2020 | AA | Accounts for a small company made up to 31 January 2020 | |
| 07 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with updates | |
| 05 Feb 2020 | SH06 |
Cancellation of shares. Statement of capital on 20 January 2020
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| 05 Feb 2020 | SH03 | Purchase of own shares. | |
| 24 Jul 2019 | AA | Accounts for a small company made up to 31 January 2019 | |
| 07 Feb 2019 | CS01 | Confirmation statement made on 6 February 2019 with updates | |
| 07 Feb 2019 | PSC07 | Cessation of Kathleen June Mcginley as a person with significant control on 12 March 2018 | |
| 30 Jan 2019 | SH06 |
Cancellation of shares. Statement of capital on 15 January 2019
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| 30 Jan 2019 | SH03 | Purchase of own shares. | |
| 16 Jul 2018 | AA | Accounts for a small company made up to 31 January 2018 | |
| 18 Apr 2018 | SH06 |
Cancellation of shares. Statement of capital on 12 March 2018
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| 18 Apr 2018 | SH03 | Purchase of own shares. |