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HEN HARRIER ACTION LTD

Company number SC653279

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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)
09 Apr 2024 TM01 Termination of appointment of Cathleen Elizabeth Thomas as a director on 1 April 2024
15 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
31 Jan 2024 AP01 Appointment of Mr Jonathan Charles Wilson as a director on 24 January 2024
31 Jan 2024 AP01 Appointment of Mr Jack Gibbon Whitelegg as a director on 24 January 2024
05 Dec 2023 AA Total exemption full accounts made up to 28 February 2023
10 Aug 2023 AP03 Appointment of Ms Andrea Dawn Hudspeth as a secretary on 8 August 2023
10 Aug 2023 AD01 Registered office address changed from 4 Laverockbank Terrace Edinburgh Uk EH5 3BJ United Kingdom to Cruachan St. Fillans Crieff PH6 2NQ on 10 August 2023
10 Aug 2023 TM02 Termination of appointment of Dirk Robertson Todd as a secretary on 8 August 2023
13 Apr 2023 TM01 Termination of appointment of Dirk Robertson Todd as a director on 7 April 2023
13 Apr 2023 TM01 Termination of appointment of Joanne Hodges as a director on 7 April 2023
28 Mar 2023 AP01 Appointment of Mr Adrian Francis Rowe as a director on 6 March 2023
03 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
18 Nov 2022 TM01 Termination of appointment of Katharine Gillian Lewis as a director on 16 November 2022
20 Oct 2022 TM01 Termination of appointment of Andrea Helen Goddard as a director on 21 August 2022
20 Oct 2022 TM01 Termination of appointment of Ian Cooper as a director on 3 October 2022
12 Aug 2022 TM01 Termination of appointment of Jenny Shelton as a director on 18 May 2022
12 Aug 2022 CH01 Director's details changed for Mr Dirk Robertson Todd on 1 January 2022
16 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
16 Feb 2022 CH01 Director's details changed for Mrs Katharine Gillian Lewis on 31 December 2021
16 Feb 2022 CH01 Director's details changed for Mrs Andrea Helen Goddard on 25 May 2021
16 Feb 2022 AP01 Appointment of Mr Indy Kiemal Greene as a director on 13 July 2021
16 Feb 2022 AP01 Appointment of Mr Paul Samuels as a director on 19 January 2022
16 Feb 2022 AP01 Appointment of Dr Cathleen Elizabeth Thomas as a director on 13 July 2021
16 Feb 2022 AP01 Appointment of Mr Ian Cooper as a director on 11 May 2021