Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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14 Feb 2022 |
SH08 |
Change of share class name or designation
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Dec 2021 |
PSC02 |
Notification of Sawb Developments Limited as a person with significant control on 9 September 2021
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23 Dec 2021 |
PSC02 |
Notification of Csbell Developments Limited as a person with significant control on 9 September 2021
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22 Dec 2021 |
PSC07 |
Cessation of Colin Ronald Bell as a person with significant control on 9 September 2021
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22 Dec 2021 |
PSC07 |
Cessation of Simon Alfred William Bunyan as a person with significant control on 9 September 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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09 Apr 2021 |
PSC04 |
Change of details for Mr Simon Alfred William Bunyan as a person with significant control on 9 November 2020
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Simon Alfred William Bunyan on 9 November 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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11 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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29 Mar 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with updates
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06 Dec 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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20 Oct 2017 |
AD01 |
Registered office address changed from 10 Strae Brigs St. Boswells Melrose Roxburghshire TD6 0DH to 12 Harleyburn Court Melrose Roxburghshire TD6 9JQ on 20 October 2017
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20 Oct 2017 |
PSC04 |
Change of details for Mr Colin Ronald Bell as a person with significant control on 10 October 2017
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20 Oct 2017 |
CH03 |
Secretary's details changed for Mr Colin Ronald Bell on 10 October 2017
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