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H & K WILLIS LIMITED

Company number SC309261

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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)
27 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
11 May 2016 MR01 Registration of charge SC3092610005, created on 25 April 2016
11 May 2016 466(Scot) Alterations to floating charge SC3092610005
05 May 2016 466(Scot) Alterations to floating charge SC3092610003
16 Nov 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
20 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Apr 2015 MR01 Registration of charge SC3092610004, created on 14 April 2015
28 Nov 2014 CH03 Secretary's details changed for Heather Sarah Willis on 20 November 2014
28 Nov 2014 CH01 Director's details changed for Keith David Willis on 20 November 2014
08 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
11 Sep 2014 MR04 Satisfaction of charge 2 in full
11 Sep 2014 MR01 Registration of charge SC3092610003, created on 1 September 2014
29 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
21 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
10 Nov 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
30 Oct 2010 MG01s Particulars of a mortgage or charge / charge no: 2
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
17 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
23 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009