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GARETH HOSKINS ARCHITECTS LIMITED

Company number SC254352

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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)
17 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
04 Jan 2024 MA Memorandum and Articles of Association
04 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2023 TM01 Termination of appointment of Gabriele Bernatzky as a director on 30 September 2023
27 Oct 2023 TM01 Termination of appointment of Thomas Bernatzky as a director on 30 September 2023
25 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
13 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
20 Apr 2023 466(Scot) Alterations to floating charge SC2543520002
20 Apr 2023 466(Scot) Alterations to floating charge 1
18 Apr 2023 MR01 Registration of charge SC2543520002, created on 7 April 2023
24 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
16 Jun 2022 CH01 Director's details changed for Mr Nicholas Van Jonker on 6 June 2022
16 Jun 2022 AP01 Appointment of Mr Thomas Hamilton as a director on 6 June 2022
14 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
08 Mar 2022 TM02 Termination of appointment of Sarah Joan Buchanan as a secretary on 4 March 2022
23 Nov 2021 PSC02 Notification of Hoskins Architects Group Limited as a person with significant control on 21 September 2021
23 Nov 2021 PSC07 Cessation of Sarah Joan Buchanan as a person with significant control on 21 September 2021
27 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
26 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
23 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
14 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
28 Mar 2019 CH01 Director's details changed for Jennifer Marie Guillain on 3 January 2019
28 Nov 2018 CH01 Director's details changed for Thomas Bernatzky on 24 September 2018