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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27 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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08 Feb 2023 |
PSC04 |
Change of details for Mr Joseph Timothy Hann as a person with significant control on 8 February 2023
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Joseph Timothy Hann on 8 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Benjamin Nephi Hann as a director on 30 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Gordon Douglas Stevenson as a director on 7 March 2022
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01 Dec 2021 |
AD01 |
Registered office address changed from 1 Bridgend High Street Annan Dumfriesshire DG12 6AG Scotland to 1 Bridgend High Street Annan Dumfriesshire DG12 6AG on 1 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from 1 Bridgend High Street Annan Dumfriesshire DG12 6AD United Kingdom to 1 Bridgend High Street Annan Dumfriesshire DG12 6AG on 17 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Joseph Timothy Hann on 8 November 2021
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16 Nov 2021 |
PSC07 |
Cessation of George Hann as a person with significant control on 11 November 2016
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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28 Jul 2020 |
AD01 |
Registered office address changed from 226 King Street Castle Douglas Dumfriesshire DG7 1DS United Kingdom to 1 Bridgend High Street Annan Dumfriesshire DG12 6AD on 28 July 2020
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17 Dec 2019 |
AD01 |
Registered office address changed from 1 Bridgend High Street Annan Dumfriesshire DG12 6AG to 226 King Street Castle Douglas Dumfriesshire DG7 1DS on 17 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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13 Feb 2019 |
MR01 |
Registration of charge SC3336960001, created on 8 February 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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31 Oct 2018 |
AP03 |
Appointment of Mr Joseph Timothy Hann as a secretary on 7 June 2018
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10 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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15 Jun 2018 |
AD01 |
Registered office address changed from 226 King Street Castle Douglas Dunfries & Galloway DG7 1DS to 1 Bridgend High Street Annan Dumfriesshire DG12 6AG on 15 June 2018
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