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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23 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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17 Apr 2024 |
AD01 |
Registered office address changed from 26-26 High Street Dundee DD1 1TA Scotland to 26-28 High Street Dundee DD1 1TA on 17 April 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from India Buildings 86 Bell Street Dundee DD1 1HN Scotland to 26-26 High Street Dundee DD1 1TA on 15 April 2024
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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05 Aug 2022 |
CERTNM |
Company name changed clanbrook (U.K.) LTD.\certificate issued on 05/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-04
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27 Jul 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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27 Jul 2022 |
PSC02 |
Notification of Asset Managers Scotland Limited as a person with significant control on 21 June 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Denise Joyce Rhodes as a director on 21 June 2022
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27 Jul 2022 |
PSC07 |
Cessation of Denise Rhodes as a person with significant control on 21 June 2022
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27 Jul 2022 |
AP01 |
Appointment of Mr Sean Gordon Lewis as a director on 21 June 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from 8 Silk Street Paisley Renfrewshire PA1 1HG to India Buildings 86 Bell Street Dundee DD1 1HN on 27 July 2022
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23 Jun 2022 |
MR01 |
Registration of charge SC3620220002, created on 21 June 2022
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04 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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24 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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21 Jan 2020 |
MR04 |
Satisfaction of charge 1 in full
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03 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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12 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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