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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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24 Feb 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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15 Feb 2022 |
AP01 |
Appointment of Ms Sarah Ann Stewart as a director on 11 February 2022
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15 Feb 2022 |
PSC04 |
Change of details for Ms Sarah Ann Stewart as a person with significant control on 11 February 2022
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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11 Mar 2021 |
PSC01 |
Notification of Kenneth Masson Stewart as a person with significant control on 26 February 2021
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11 Mar 2021 |
PSC01 |
Notification of Sarah Ann Stewart as a person with significant control on 26 February 2021
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11 Mar 2021 |
PSC07 |
Cessation of Kenneth Roderick Stewart as a person with significant control on 26 February 2021
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03 Mar 2021 |
SH08 |
Change of share class name or designation
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03 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 June 2016
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03 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 June 2016
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03 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 December 2010
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30 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with no updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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09 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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15 Mar 2018 |
CS01 |
Confirmation statement made on 11 March 2018 with updates
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12 Feb 2018 |
CH04 |
Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
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