- Company Overview for CHARLES HENSHAW & SONS LIMITED (SC021330)
- Filing history for CHARLES HENSHAW & SONS LIMITED (SC021330)
- People for CHARLES HENSHAW & SONS LIMITED (SC021330)
- Charges for CHARLES HENSHAW & SONS LIMITED (SC021330)
- Insolvency for CHARLES HENSHAW & SONS LIMITED (SC021330)
- More for CHARLES HENSHAW & SONS LIMITED (SC021330)
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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03 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with no updates | |
03 Aug 2017 | AA | Full accounts made up to 31 January 2017 | |
30 Aug 2016 | AA | Full accounts made up to 31 January 2016 | |
16 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
05 Jan 2016 | AP01 | Appointment of Mr Donald James Fraser as a director on 1 January 2016 | |
05 Jan 2016 | AP01 | Appointment of Mr Graham Peter Chung as a director on 1 January 2016 | |
03 Oct 2015 | AA | Full accounts made up to 31 January 2015 | |
01 Sep 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
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|
04 Nov 2014 | AA | Full accounts made up to 31 January 2014 | |
28 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
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25 Feb 2014 | AUD | Auditor's resignation | |
01 Oct 2013 | AA | Full accounts made up to 31 January 2013 | |
02 Sep 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-09-02
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|
16 Oct 2012 | AA | Full accounts made up to 31 January 2012 | |
24 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
30 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
23 Jun 2011 | AA | Full accounts made up to 31 January 2011 | |
31 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
09 Jul 2010 | AA | Full accounts made up to 31 January 2010 | |
14 Oct 2009 | CH01 | Director's details changed for William Kenneth Ramage on 14 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for James Mooney on 14 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Roderick Morrison Macleod on 14 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Mr Barrie John William Lambie on 14 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Thomas Moffat Lamb on 14 October 2009 | |
14 Oct 2009 | CH03 | Secretary's details changed for William Kenneth Ramage on 14 October 2009 |