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 Oct 2024 |
CERTNM |
Company name changed hockey specialists LTD.\certificate issued on 01/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-01
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08 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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27 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2020
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27 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract agreement for the purchase of the company from stewart gordon gilmour be appoved 04/11/2020
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23 Apr 2021 |
PSC04 |
Change of details for Mr Colin Gavin Hill as a person with significant control on 1 April 2021
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23 Apr 2021 |
PSC07 |
Cessation of Stewart Gordon Gilmour as a person with significant control on 1 April 2021
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16 Sep 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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16 Jul 2020 |
AD01 |
Registered office address changed from Unit 3 24 Clark Street Paisley Renfrewshire PA3 1RB to 28 Wallneuk Road Paisley PA3 4BT on 16 July 2020
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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03 Dec 2018 |
TM01 |
Termination of appointment of Stewart Gordon Gilmour as a director on 30 November 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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01 Sep 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with updates
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01 Sep 2017 |
CH01 |
Director's details changed for Mr Stewart Gordon Gilmour on 1 September 2017
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