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FJORDHUS CONSTRUCTION LIMITED

Company number SC298266

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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 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 7 March 2023 with updates
07 Apr 2023 PSC01 Notification of Elena Jane Lunn as a person with significant control on 1 September 2022
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Sep 2022 SH03 Purchase of own shares.
05 Sep 2022 SH06 Cancellation of shares. Statement of capital on 23 August 2022
  • GBP 1.99
05 Sep 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2022 CS01 Confirmation statement made on 7 March 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
29 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
10 Mar 2020 AD01 Registered office address changed from Langhaugh House Currie Road Galashiels Selkirkshire to Langhaugh House Currie Road Galashiels Selkirkshire TD1 2DT on 10 March 2020
10 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Apr 2018 CS01 Confirmation statement made on 7 March 2018 with updates
26 Mar 2018 SH02 Sub-division of shares on 19 March 2018
26 Mar 2018 SH08 Change of share class name or designation
26 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 19/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2018 MR01 Registration of charge SC2982660001, created on 20 March 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates