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24/26 HOLDINGS LTD

Company number SC470528

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
22 Jan 2024	AP01	Appointment of Mr Kevin Taylor as a director on 22 January 2024	View PDF Appointment of Mr Kevin Taylor as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Alan Nicholas Taylor as a director on 22 January 2024	View PDF Appointment of Mr Alan Nicholas Taylor as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Ms Alana Stewart as a director on 22 January 2024	View PDF Appointment of Ms Alana Stewart as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 36 pages (36 pages)
07 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AD01	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 1 Kings Inch Place Renfrew PA4 8WF to 30-36 Napier Place Cumbernauld Glasgow G68 0LL on 7 March 2023	View PDF Registered office address changed from C/O Campbell Dallas Llp Titanium 1 1 Kings Inch Place Renfrew PA4 8WF to 30-36 Napier Place Cumbernauld Glasgow G68 0LL on 7 March 2023 - link opens in a new window - 1 page (1 page)
26 May 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr alan taylor	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr alan taylor - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 34 pages (34 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 32 pages (32 pages)
25 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 30 pages (30 pages)
26 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2017	AA	Group of companies' accounts made up to 31 October 2016	View PDF Group of companies' accounts made up to 31 October 2016 - link opens in a new window - 32 pages (32 pages)
22 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
24 May 2016	AD02	Register inspection address has been changed to Lennox House Lennox Road Cumbernauld G67 1LL	View PDF Register inspection address has been changed to Lennox House Lennox Road Cumbernauld G67 1LL - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 200	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 200 - link opens in a new window - 6 pages (6 pages)
30 Mar 2016	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 27 pages (27 pages)
30 Jun 2015	AA	Group of companies' accounts made up to 31 October 2014	View PDF Group of companies' accounts made up to 31 October 2014 - link opens in a new window - 28 pages (28 pages)

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24/26 HOLDINGS LTD

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