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)
|
|
03 Feb 2025 |
AD01 |
Registered office address changed from C/O William Duncan + Co 44 Bank Street Kilmarnock Ayrshire KA1 1HA United Kingdom to C/O Dains Accountants 44 Bank Street Kilmarnock Ayrshire KA1 1HA on 3 February 2025
|
|
|
03 Feb 2025 |
PSC05 |
Change of details for Charlesfort Holdings Ltd as a person with significant control on 3 June 2024
|
|
|
03 Feb 2025 |
CH01 |
Director's details changed for Mr Colin James Mccall on 3 June 2024
|
|
|
08 Apr 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
|
|
|
01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
|
|
|
01 Feb 2024 |
PSC05 |
Change of details for Charlesfort Holdings Ltd as a person with significant control on 15 June 2023
|
|
|
19 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
15 Jun 2023 |
CH01 |
Director's details changed for Mr Colin James Mccall on 15 June 2023
|
|
|
15 Jun 2023 |
AD01 |
Registered office address changed from 38 Beansburn Kilmarnock Ayrshire KA3 1RL United Kingdom to C/O William Duncan + Co 44 Bank Street Kilmarnock Ayrshire KA1 1HA on 15 June 2023
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
|
|
|
31 Jan 2023 |
PSC05 |
Change of details for Charlesfort Holdings Ltd as a person with significant control on 2 February 2022
|
|
|
31 Jan 2023 |
CH01 |
Director's details changed for Mr Colin James Mccall on 2 February 2022
|
|
|
31 Jan 2023 |
AD01 |
Registered office address changed from C/O Iain D Sim & Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL to 38 Beansburn Kilmarnock Ayrshire KA3 1RL on 31 January 2023
|
|
|
23 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
|
|
|
29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
26 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
|
|
|
02 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
|
|
|
02 Feb 2021 |
PSC07 |
Cessation of James Alistair Kirkland Cochrane as a person with significant control on 6 April 2016
|
|
|
02 Feb 2021 |
PSC07 |
Cessation of David Weir as a person with significant control on 6 April 2016
|
|
|
02 Feb 2021 |
PSC07 |
Cessation of Colin James Mccall as a person with significant control on 6 April 2016
|
|
|
02 Feb 2021 |
CH01 |
Director's details changed for Mr David Weir on 6 April 2019
|
|
|
13 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
|
|
|
25 Jan 2020 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
03 Dec 2019 |
MR04 |
Satisfaction of charge SC2792340003 in full
|
|