HOULDEN JEWELLERS LIMITED

Company number SC059293

Date	Type	Description	View / Download
07 May 2024	CH01	Director's details changed for Mr James Peter Rice on 3 April 2023	(2 pages)
01 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	(3 pages)
22 Nov 2023	AA	Accounts for a small company made up to 28 February 2023	(14 pages) Download iXBRL
03 Nov 2023	AP01	Appointment of Mr Dominic James Wakefield as a director on 31 October 2023	(2 pages)
03 Nov 2023	TM01	Termination of appointment of Keith Leslie Gill as a director on 31 October 2023	(1 page)
03 Apr 2023	AD01	Registered office address changed from Rowan House 70 Buchanan Street Glasgow G1 3JE to 1/2 the Exchange 142 st. Vincent Street Glasgow G2 5LA on 3 April 2023	(1 page)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with updates	(6 pages)
11 Oct 2022	AA	Accounts for a small company made up to 28 February 2022	(15 pages) Download iXBRL
06 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Authorise the directors to source and make provision to acquire property for use as houlden office in glasgow or surrounding areas which may require a capital expenditure commitment in excess of £100,000 and to authorise the company to borrow in excess of £100,000 from a retail bank in connection with the proposed acquisition of the property 12/05/2022	(1 page)
04 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	(6 pages)
24 Sep 2021	AA	Accounts for a small company made up to 28 February 2021	(15 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with updates	(6 pages)
22 Dec 2020	AA	Accounts for a small company made up to 29 February 2020	(16 pages) Download iXBRL
29 Sep 2020	TM01	Termination of appointment of Christopher Michael Carry as a director on 25 February 2020	(1 page)
17 Mar 2020	AP01	Appointment of Mr Edward Joseph Walsh as a director on 24 February 2020	(2 pages)
17 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with updates	(6 pages)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 2 October 2019 GBP 32.00	(4 pages)
31 Oct 2019	AA	Accounts for a small company made up to 28 February 2019	(17 pages)
23 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Appointment of james rice as director 25/06/2019	(1 page)
08 Aug 2019	AP01	Appointment of Mr James Peter Rice as a director on 1 August 2019	(2 pages)
29 Jul 2019	TM01	Termination of appointment of Patrick Keane as a director on 18 June 2019	(1 page)
14 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(7 pages)
30 Jul 2018	MR04	Satisfaction of charge 2 in full	(1 page)
26 Jul 2018	AA	Accounts for a small company made up to 28 February 2018	(18 pages)
26 Jul 2018	TM01	Termination of appointment of David Stephen Patrick as a director on 26 July 2018	(1 page)