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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01 Apr 2022 |
AP01 |
Appointment of Mrs Lorraine Paterson as a director on 24 January 2022
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01 Apr 2022 |
AP02 |
Appointment of Hah Maintenance Limited as a director on 24 January 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Benjamin Kaye as a director on 24 January 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Andrew Charles Kaye as a secretary on 24 January 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Beverley Ann Kaye as a director on 24 January 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Andrew Charles Kaye as a director on 24 January 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from Green Acres Dryfebridge Lockerbie DG11 2SF Scotland to 2 Tigermoth Road Heathhall Industrial Estate Heathhall Dumfries DG1 3PH on 1 April 2022
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21 Mar 2022 |
PSC07 |
Cessation of Andrew Charles Kaye as a person with significant control on 20 January 2022
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21 Mar 2022 |
PSC07 |
Cessation of Beverley Ann Kaye as a person with significant control on 20 January 2022
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18 Oct 2021 |
PSC04 |
Change of details for Mrs Beverley Ann Kaye as a person with significant control on 11 December 2020
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18 Oct 2021 |
PSC04 |
Change of details for Mr Andrew Charles Kaye as a person with significant control on 11 December 2020
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16 Jul 2021 |
AA |
Micro company accounts made up to 30 April 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of Lee Kaye as a director on 19 April 2021
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21 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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22 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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15 Jan 2021 |
AD01 |
Registered office address changed from Squirrels Leap Johnsfield Lockerbie Dumfries and Galloway DG11 1SS to Green Acres Dryfebridge Lockerbie DG11 2SF on 15 January 2021
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26 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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30 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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10 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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22 Apr 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with updates
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16 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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12 Apr 2017 |
AP01 |
Appointment of Mr Lee Kaye as a director on 12 April 2017
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12 Apr 2017 |
AP01 |
Appointment of Mr Benjamin Kaye as a director on 12 April 2017
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11 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2017
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