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ANNIE KENYON DEVELOPMENTS LIMITED

Company number SC331274

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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)
05 Mar 2019 CH01 Director's details changed for Mr Duncan Macpherson Cheyne Barton on 5 March 2019
05 Mar 2019 CH03 Secretary's details changed for Margaret Kenyon on 4 March 2019
01 Feb 2019 MR01 Registration of charge SC3312740011, created on 29 January 2019
03 Dec 2018 MR01 Registration of charge SC3312740010, created on 28 November 2018
10 Oct 2018 MR01 Registration of charge SC3312740009, created on 2 October 2018
28 Sep 2018 MR01 Registration of charge SC3312740008, created on 14 September 2018
27 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
14 Sep 2018 MR04 Satisfaction of charge SC3312740002 in full
14 Sep 2018 MR04 Satisfaction of charge SC3312740003 in full
14 Sep 2018 MR04 Satisfaction of charge SC3312740004 in full
14 Sep 2018 MR04 Satisfaction of charge SC3312740005 in full
11 Sep 2018 AD01 Registered office address changed from South Lediken Studios Insch Aberdeenshire AB52 6SH to North Gate Lodge Inverkeithny Huntly AB54 7XB on 11 September 2018
06 Sep 2018 MR01 Registration of charge SC3312740007, created on 4 September 2018
05 Sep 2018 MR01 Registration of charge SC3312740006, created on 22 August 2018
28 May 2018 AA Total exemption full accounts made up to 31 August 2017
23 Jan 2018 MR01 Registration of charge SC3312740005, created on 11 January 2018
16 Jan 2018 MR01 Registration of charge SC3312740004, created on 11 January 2018
12 Dec 2017 MR01 Registration of charge SC3312740003, created on 7 December 2017
05 Oct 2017 PSC01 Notification of Duncan Macpherson Cheyne Barton as a person with significant control on 12 September 2017
05 Oct 2017 PSC04 Change of details for Annie Kenyon as a person with significant control on 12 September 2017
03 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates
10 Aug 2017 MR01 Registration of charge SC3312740002, created on 7 August 2017
18 Jul 2017 AP01 Appointment of Mr Duncan Macpherson Cheyne Barton as a director on 11 July 2017
15 May 2017 MR01 Registration of charge SC3312740001, created on 3 May 2017
14 Feb 2017 TM01 Termination of appointment of Andrew Robert Gordon as a director on 10 January 2017