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H.GEDDES & SONS LIMITED

Company number 00458436

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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)
26 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
23 May 2023 CH01 Director's details changed for Thomas Charles Leach on 23 May 2023
23 May 2023 CH03 Secretary's details changed for Thomas Charles Leach on 23 May 2023
23 May 2023 PSC04 Change of details for Thomas Charles Leach as a person with significant control on 23 May 2023
31 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
09 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
14 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
10 Dec 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
26 Nov 2021 MR01 Registration of charge 004584360007, created on 24 November 2021
07 Jul 2021 AD01 Registered office address changed
01 Jul 2021 ANNOTATION Rectified The CH01 was removed from the public record on 0/12/2021 because it was done without the authority of the company.
01 Jul 2021 ANNOTATION Rectified The TM01 was removed from the public record on 0/12/2021 because it was done without the authority of the company.
01 Jul 2021 MR04 Satisfaction of charge 3 in full
01 Jul 2021 MR04 Satisfaction of charge 004584360006 in full
01 Jul 2021 MR04 Satisfaction of charge 4 in full
01 Jul 2021 MR04 Satisfaction of charge 5 in full
26 Jun 2021 ANNOTATION Rectified The AD01 was removed from the public record on 0/12/2021 because it was done without the authority of the company.
14 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
12 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
08 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with updates
18 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
27 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
24 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
20 Apr 2018 MR01 Registration of charge 004584360006, created on 6 April 2018