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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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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19 Sep 2023 |
AP01 |
Appointment of Mrs Paula Carlyle as a director on 19 September 2023
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 May 2023 |
PSC05 |
Change of details for Kenmill Ltd as a person with significant control on 15 May 2023
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23 May 2023 |
MR01 |
Registration of charge SC5262910002, created on 15 May 2023
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16 May 2023 |
MR04 |
Satisfaction of charge SC5262910001 in full
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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30 Jan 2023 |
AD01 |
Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom to Argyll House Quarrywood Court Livingston West Lothian EH54 6AX on 30 January 2023
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14 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2022
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13 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2021
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13 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2020
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13 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2019
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12 Apr 2022 |
PSC05 |
Change of details for Sharles Ltd as a person with significant control on 19 March 2018
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09 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 14/04/2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 13/04/2022
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16 Mar 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 13/04/2022
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 13/04/2022
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with no updates
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17 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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