CORGI HOMEPLAN LTD

Company number SC358475

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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)
11 Oct 2019 AA Full accounts made up to 31 December 2018
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30 Sep 2019 MR04 Satisfaction of charge SC3584750002 in full
30 Sep 2019 MR04 Satisfaction of charge SC3584750003 in full
11 Jul 2019 TM01 Termination of appointment of Neil William Carnaffan as a director on 11 July 2019
10 Jul 2019 TM01 Termination of appointment of Thomas Hatfield as a director on 9 July 2019
13 May 2019 AP01 Appointment of Mr Jason John Alexander Howie as a director on 16 April 2019
20 Feb 2019 TM01 Termination of appointment of Peter Martin Southcott as a director on 20 February 2019
09 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
09 Nov 2018 PSC02 Notification of U.S. Bank Trustees Ltd as a person with significant control on 10 May 2017
08 Oct 2018 AA Full accounts made up to 31 December 2017
30 Jul 2018 AP01 Appointment of Mr Thomas Rebel as a director on 25 June 2018
23 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
14 Mar 2018 TM01 Termination of appointment of Thomas Rebel as a director on 13 March 2018
13 Mar 2018 AP01 Appointment of Mr Thomas Rebel as a director on 13 March 2018
12 Mar 2018 TM01 Termination of appointment of Alan Campbell Stevenson as a director on 5 March 2018
06 Mar 2018 TM01 Termination of appointment of Mark Alan Leslie as a director on 26 February 2018
23 Feb 2018 AP01 Appointment of Mr Vincent Francis Casey as a director on 21 February 2018
23 Feb 2018 AP01 Appointment of Mr Thomas Hatfield as a director on 21 February 2018
23 Feb 2018 AP01 Appointment of Mr Alan Campbell Stevenson as a director on 21 February 2018
07 Aug 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016
25 Jul 2017 AA Full accounts made up to 31 October 2016
19 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
31 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2017 MR01 Registration of charge SC3584750003, created on 10 May 2017
16 May 2017 MR01 Registration of charge SC3584750002, created on 10 May 2017