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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03 Oct 2024 |
AP01 |
Appointment of Garance Warburton as a director on 1 October 2024
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Apr 2023 |
TM01 |
Termination of appointment of David Ian Hunter as a director on 14 April 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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22 Mar 2022 |
AD01 |
Registered office address changed from Caithness Voluntary Group Telford House Williamson Street Wick Caithness KW1 5ES to Windhaven Brough Thurso Caithness KW14 8YE on 22 March 2022
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22 Sep 2021 |
AP01 |
Appointment of Mr David Ian Hunter as a director on 14 June 2021
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22 Sep 2021 |
AP01 |
Appointment of Mrs Carmel Ross as a director on 14 June 2021
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10 May 2021 |
CC06 |
Change of constitution by order of court or other authority
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07 May 2021 |
MA |
Memorandum and Articles of Association
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07 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Apr 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Feb 2021 |
AD02 |
Register inspection address has been changed from C/O C/O Carol Breckenridge the Sheiling Brough Thurso Caithness KW14 8XR Scotland to Windhaven Brough Thurso Caithness KW14 8YE
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01 Jan 2021 |
TM01 |
Termination of appointment of Alan Paul Heywood as a director on 31 December 2020
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10 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Sep 2020 |
AP01 |
Appointment of Mrs Pauline Elizabeth Robertson as a director on 1 September 2020
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04 Sep 2020 |
AP03 |
Appointment of Mrs Pauline Elizabeth Robertson as a secretary on 1 September 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Keith Nicholson as a director on 25 August 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Jacobina Jean Lyall as a director on 31 July 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Angela Nicholson as a director on 25 August 2020
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25 Aug 2020 |
TM02 |
Termination of appointment of Jacobina Jean Lyall as a secretary on 31 July 2020
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