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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12 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 March 2024
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01 Nov 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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01 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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06 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 July 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01(Statement of Capital and Shareholders information) was registered on 12/11/24.
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11 Mar 2024 |
AP01 |
Appointment of Mrs Rachel Montague as a director on 11 March 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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06 Nov 2023 |
MR01 |
Registration of charge SC7058240016, created on 24 October 2023
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06 Nov 2023 |
MR01 |
Registration of charge SC7058240017, created on 24 October 2023
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06 Nov 2023 |
MR01 |
Registration of charge SC7058240018, created on 24 October 2023
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06 Nov 2023 |
MR01 |
Registration of charge SC7058240019, created on 24 October 2023
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06 Sep 2023 |
MR01 |
Registration of charge SC7058240014, created on 4 September 2023
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06 Sep 2023 |
MR01 |
Registration of charge SC7058240015, created on 4 September 2023
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22 Aug 2023 |
466(Scot) |
Alterations to floating charge SC7058240004
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14 Jul 2023 |
MR01 |
Registration of charge SC7058240013, created on 13 July 2023
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19 Jun 2023 |
MR01 |
Registration of charge SC7058240011, created on 9 June 2023
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19 Jun 2023 |
MR01 |
Registration of charge SC7058240012, created on 9 June 2023
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31 May 2023 |
MR01 |
Registration of charge SC7058240010, created on 26 May 2023
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17 May 2023 |
MR01 |
Registration of charge SC7058240009, created on 13 May 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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18 Apr 2023 |
CERTNM |
Company name changed cwr buchlyvie LTD\certificate issued on 18/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-18
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Jul 2022 |
MR01 |
Registration of charge SC7058240008, created on 1 July 2022
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10 Jun 2022 |
MR01 |
Registration of charge SC7058240007, created on 28 May 2022
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30 May 2022 |
MR01 |
Registration of charge SC7058240005, created on 12 May 2022
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