GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED
Company number SC399464
- Company Overview for GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED (SC399464)
- Filing history for GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED (SC399464)
- People for GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED (SC399464)
- Charges for GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED (SC399464)
- More for GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED (SC399464)
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) |
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11 Mar 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
29 Nov 2023 | RP04CS01 | Second filing of Confirmation Statement dated 1 September 2023 | |
12 Sep 2023 | CS01 |
01/09/23 Statement of Capital gbp 4.055
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13 Jun 2023 | AA01 | Previous accounting period extended from 30 September 2022 to 31 March 2023 | |
22 Mar 2023 | SH19 |
Statement of capital on 22 March 2023
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22 Mar 2023 | SH20 | Statement by Directors | |
22 Mar 2023 | CAP-SS | Solvency Statement dated 17/03/23 | |
22 Mar 2023 | RESOLUTIONS |
Resolutions
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21 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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17 Nov 2022 | MR01 | Registration of charge SC3994640008, created on 8 November 2022 | |
14 Sep 2022 | SH19 |
Statement of capital on 14 September 2022
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14 Sep 2022 | CAP-SS | Solvency Statement dated 12/09/22 | |
14 Sep 2022 | SH20 | Statement by Directors | |
14 Sep 2022 | RESOLUTIONS |
Resolutions
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13 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
10 Aug 2022 | TM01 | Termination of appointment of Jonathan Russell Parr as a director on 2 August 2022 | |
10 Aug 2022 | TM01 | Termination of appointment of Margaret Michelle Louise Hall as a director on 2 August 2022 | |
10 Aug 2022 | AP01 | Appointment of Mr Jonathan Mark Hick as a director on 2 August 2022 | |
10 Aug 2022 | AP01 | Appointment of Christophe Arnoult as a director on 2 August 2022 | |
10 Aug 2022 | AP04 | Appointment of Hanway Advisory Limited as a secretary on 1 April 2022 | |
28 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
25 Jan 2022 | CH01 | Director's details changed for Mrs Margaret Michelle Louise Hall on 25 January 2022 | |
25 Jan 2022 | CH01 | Director's details changed for Mr Jonathan Russell Parr on 25 January 2022 | |
08 Dec 2021 | MR04 | Satisfaction of charge SC3994640002 in full | |
08 Dec 2021 | MR04 | Satisfaction of charge SC3994640007 in full |