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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09 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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17 Jun 2024 |
AP01 |
Appointment of Mr Jacob Gerard Peter Roell as a director on 1 April 2024
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from Roxburghe Estates Office Kelso Roxburghshire TD5 7SF Scotland to Roxburghe Estate Office Floors Castle Kelso Scottish Borders TD5 7SF on 29 August 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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29 Aug 2023 |
PSC04 |
Change of details for Mrs Louisa Ann Church as a person with significant control on 6 April 2023
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29 Aug 2023 |
PSC01 |
Notification of Louisa Anne Church as a person with significant control on 6 April 2023
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29 Aug 2023 |
PSC07 |
Cessation of James Daryl Hambro as a person with significant control on 6 April 2023
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15 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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22 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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27 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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21 Feb 2020 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
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22 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
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20 Feb 2019 |
PSC01 |
Notification of Andrew Victor Arthur Charles Hope as a person with significant control on 13 February 2017
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19 Feb 2019 |
PSC04 |
Change of details for Mr James Daryl Hambro as a person with significant control on 13 February 2017
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19 Feb 2019 |
PSC01 |
Notification of Dermot Julian Jenkinson as a person with significant control on 13 February 2017
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19 Feb 2019 |
PSC01 |
Notification of James Daryl Hambro as a person with significant control on 13 February 2017
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19 Feb 2019 |
PSC01 |
Notification of Andrew William Michael Christie-Miller as a person with significant control on 13 February 2017
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19 Feb 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 19 February 2019
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19 Feb 2019 |
CH01 |
Director's details changed for Mr Roderick Edward Jackson on 19 February 2019
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15 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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