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HOPEMAN CHRISTMAS TREES LIMITED

Company number SC319613

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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)
21 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 March 2013
21 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 March 2012
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 3.334
07 Apr 2015 AD01 Registered office address changed from Drynie Mains North Kessock Inverness IV1 3XG to Drynie Mains Farmhouse North Kessock Inverness IV1 3XG on 7 April 2015
07 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 5

Statement of capital on 2015-08-21
  • GBP 3.334
  • ANNOTATION Clarification a second filed AR01 was registered on 21/08/2015.
07 Apr 2015 AD01 Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to Drynie Mains Farmhouse North Kessock Inverness IV1 3XG on 7 April 2015
24 Mar 2015 TM02 Termination of appointment of Rodney Michael Pimm as a secretary on 23 March 2015
24 Mar 2015 TM01 Termination of appointment of Rodney Michael Pimm as a director on 23 March 2015
08 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 5
  • ANNOTATION Clarification a second filed AR01 was registered on 21/08/2015.
01 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
16 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/08/2015.
15 Jan 2013 AA Accounts for a small company made up to 30 April 2012
04 May 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/08/2015.
03 May 2012 CH01 Director's details changed for Rasmus Gejlager on 3 May 2012
24 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authority to approve the form SH01, the right to make decisions 06/07/2011
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 6 July 2011
  • GBP 5
24 Nov 2011 CC04 Statement of company's objects
21 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
22 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
09 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Aug 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
30 Mar 2009 363a Return made up to 26/03/09; full list of members