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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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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27 Sep 2024 |
CH03 |
Secretary's details changed for Mr Andrew Hamilton on 27 August 2024
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24 Sep 2024 |
CH01 |
Director's details changed for Mrs Emily Mary Anderson on 28 August 2024
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24 Sep 2024 |
PSC04 |
Change of details for Mrs Emily Mary Anderson as a person with significant control on 28 August 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Margaret Norah Anne Cliffe-Jones as a director on 1 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mrs Victoria Margaret Dickins as a director on 1 September 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from Douglas Home & Co Limited 47/49 the Square Kelso Roxburghshire TD5 7HW to 47-49 the Square Kelso TD5 7HW on 3 July 2024
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Apr 2024 |
MR01 |
Registration of charge SC3664920002, created on 15 April 2024
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25 Apr 2024 |
MR01 |
Registration of charge SC3664920003, created on 15 April 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Jan 2023 |
AP03 |
Appointment of Mr Andrew Hamilton as a secretary on 1 January 2023
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09 Jan 2023 |
TM02 |
Termination of appointment of Hugh Adam Jones as a secretary on 31 December 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Mrs Margaret Norah Anne Cliffe-Jones on 20 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with updates
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26 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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