CORGI HOMEPLAN LTD

Company number SC358475

Date	Type	Description	View / Download
03 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	(3 pages)
04 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(35 pages)
04 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(106 pages)
04 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
04 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
01 Jun 2023	AP01	Appointment of Mr Mathew Phillip Moakes as a director on 25 April 2023	(2 pages)
08 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	(3 pages)
28 Sep 2022	AD01	Registered office address changed from 1 Masterton Park South Castle Drive Dunfermline Fife KY11 8NX to Cadworks 41 West Campbell Street Glasgow G2 6SE on 28 September 2022	(1 page)
23 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(40 pages)
23 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(123 pages)
23 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
14 Sep 2022	TM01	Termination of appointment of Raman Bhatia as a director on 8 September 2022	(1 page)
14 Sep 2022	AP01	Appointment of Joe Gordon as a director on 8 September 2022	(2 pages)
01 Feb 2022	PSC05	Change of details for Ovo Finance Ltd as a person with significant control on 25 September 2019	(2 pages)
10 Jan 2022	TM01	Termination of appointment of David William Walter as a director on 30 November 2021	(1 page)
09 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	(3 pages)
12 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(33 pages)
12 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(90 pages)
12 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
09 Sep 2021	TM01	Termination of appointment of Adrian James Letts as a director on 3 September 2021	(1 page)
03 Aug 2021	AP01	Appointment of Mr Raman Bhatia as a director on 19 July 2021	(2 pages)
26 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(31 pages)
26 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(78 pages)