- Company Overview for TWENTY ONE HUNDRED LTD. (SC405636)
- Filing history for TWENTY ONE HUNDRED LTD. (SC405636)
- People for TWENTY ONE HUNDRED LTD. (SC405636)
- Charges for TWENTY ONE HUNDRED LTD. (SC405636)
- More for TWENTY ONE HUNDRED LTD. (SC405636)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Sep 2017 | CH01 | Director's details changed for Mr Colin Gavin Hill on 1 September 2017 | |
| 08 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Sep 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
| 25 Feb 2016 | MR04 | Satisfaction of charge 1 in full | |
| 03 Sep 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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| 24 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Sep 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
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| 03 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Sep 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
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| 17 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 31 Aug 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
| 15 Oct 2011 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
| 25 Aug 2011 | TM02 | Termination of appointment of Brian Reid Ltd. as a secretary | |
| 25 Aug 2011 | TM01 | Termination of appointment of Stephen Mabbott as a director | |
| 25 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 18 August 2011
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| 25 Aug 2011 | AP01 | Appointment of Mr Stewart Gordon Gilmour as a director | |
| 25 Aug 2011 | AD01 | Registered office address changed from Moncrieff House 10 Moncrieff Street Paisley PA3 2BE United Kingdom on 25 August 2011 | |
| 25 Aug 2011 | AP01 | Appointment of Mr Colin Gavin Hill as a director | |
| 25 Aug 2011 | AA01 | Current accounting period extended from 31 August 2012 to 31 December 2012 | |
| 18 Aug 2011 | NEWINC | Incorporation |