- Company Overview for HAMELY HOOSES LTD (SC434883)
- Filing history for HAMELY HOOSES LTD (SC434883)
- People for HAMELY HOOSES LTD (SC434883)
- More for HAMELY HOOSES LTD (SC434883)
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) |
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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
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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
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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
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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
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22 Feb 2013 | RESOLUTIONS |
Resolutions
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14 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 16 October 2012
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14 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 16 October 2012
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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 |