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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14 Nov 2024 |
PSC04 |
Change of details for Miss Emma Elizabeth Watson as a person with significant control on 14 November 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Miss Emma Elizabeth Watson on 14 November 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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29 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from The Boathouse Venachar Lochside Callander FK17 8HP United Kingdom to Fionnesk Lochearnhead FK19 8PR on 20 September 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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23 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from Corrie Beag Kinlochard Stirling FK8 3TL United Kingdom to The Boathouse Venachar Lochside Callander FK17 8HP on 31 August 2022
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09 Jun 2022 |
CERTNM |
Company name changed the flower room scotland LTD\certificate issued on 09/06/22
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CONNOT ‐
Change of name notice
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09 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2022-05-23
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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20 May 2022 |
AD01 |
Registered office address changed from The Boathouse Venachar Lochside Callander FK17 8HP United Kingdom to Corrie Beag Kinlochard Stirling FK8 3TL on 20 May 2022
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20 May 2022 |
AD01 |
Registered office address changed from 2a Cross Street Callander Central FK17 8EA United Kingdom to The Boathouse Venachar Lochside Callander FK17 8HP on 20 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Nyree Watson as a director on 20 May 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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22 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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25 Nov 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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06 Jul 2020 |
PSC01 |
Notification of Emma Elizabeth Watson as a person with significant control on 6 July 2020
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06 Jul 2020 |
AP01 |
Appointment of Miss Emma Elizabeth Watson as a director on 6 July 2020
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06 Jul 2020 |
PSC07 |
Cessation of Greg Watson as a person with significant control on 6 July 2020
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06 Jul 2020 |
TM01 |
Termination of appointment of Greg Watson as a director on 6 July 2020
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01 Jul 2020 |
CERTNM |
Company name changed watsinteriors & flooring LIMITED\certificate issued on 01/07/20
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CONNOT ‐
Change of name notice
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01 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-06-12
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09 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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