Advanced company searchLink opens in new window

HAMELY HOOSES LTD

Company number SC434883

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
21 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 12
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
17 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 12
10 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
16 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 12
17 Jan 2014 AD01 Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 17 January 2014
16 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
22 Feb 2013 CERTNM Company name changed marhend installations LTD\certificate issued on 22/02/13
  • CONNOT ‐
22 Feb 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-16
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 16 October 2012
  • GBP 12
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 16 October 2012
  • GBP 12
13 Feb 2013 AP01 Appointment of Mr Colin Charles Stewart as a director
17 Oct 2012 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 17 October 2012
17 Oct 2012 TM01 Termination of appointment of James Mcmeekin as a director
17 Oct 2012 TM01 Termination of appointment of Cosec Limited as a director
17 Oct 2012 TM02 Termination of appointment of Cosec Limited as a secretary
16 Oct 2012 NEWINC Incorporation