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ARTISAN HARDWOOD FLOORING LTD

Company number SC413100

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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)
02 Feb 2018 PSC01 Notification of Scott Robertson as a person with significant control on 13 December 2017
27 Oct 2017 AAMD Amended micro company accounts made up to 31 December 2016
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 May 2017 AD01 Registered office address changed from 14 Haddow Street Hamilton Lanarkshire ML3 7HX Scotland to 1 Auchingramont Road Hamilton ML3 6JP on 16 May 2017
08 Feb 2017 CS01 Confirmation statement made on 13 December 2016 with updates
24 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 2
09 Feb 2016 AP01 Appointment of Mr Scott Robertson as a director on 1 January 2016
05 Feb 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
15 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jun 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
25 Mar 2015 AD01 Registered office address changed from 18 Avon Street Hamilton South Lanarkshire ML3 7HU to 14 Haddow Street Hamilton Lanarkshire ML3 7HX on 25 March 2015
06 Mar 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AAMD Amended accounts made up to 31 December 2012
08 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
01 Nov 2012 AP01 Appointment of Mr Thomas Robertson as a director
01 Nov 2012 TM01 Termination of appointment of Scott Robertson as a director
13 Feb 2012 AP01 Appointment of Mr Scott Robertson as a director
10 Feb 2012 CERTNM Company name changed artisan harwood flooring LTD\certificate issued on 10/02/12
  • RES15 ‐ Change company name resolution on 2012-02-10
  • NM01 ‐ Change of name by resolution
13 Dec 2011 TM01 Termination of appointment of Yomtov Jacobs as a director