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B & K HUME GROUNDWORKS LIMITED

Company number SC290502

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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)
18 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 to authorise directors conflicts of interest and that article 2.2 shall not apply to any issue of shares made within 28 days 06/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2,000
28 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2,000
09 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2,000
21 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
03 Aug 2011 AD01 Registered office address changed from 22 Church Hill Greenlaw TD10 3YG on 3 August 2011
03 Aug 2011 CH01 Director's details changed for Robert Hume on 23 July 2009
03 Aug 2011 CH03 Secretary's details changed for Caroline Hume on 23 July 2009
15 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
21 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Paul Hume on 20 September 2010
21 Oct 2010 CH01 Director's details changed for Kenneth Hume on 20 September 2010
21 Oct 2010 CH01 Director's details changed for Robert Hume on 20 September 2010
29 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 1
23 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Nov 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
26 May 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Oct 2008 363a Return made up to 20/09/08; full list of members