Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Jan 2023 |
PSC02 |
Notification of Merchants of Character Holdings Limited as a person with significant control on 1 January 2018
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20 Jan 2023 |
PSC07 |
Cessation of Penkiln Holdings Limited as a person with significant control on 1 January 2018
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12 Jan 2023 |
PSC05 |
Change of details for Penkiln Holdings Limited as a person with significant control on 12 January 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Jan 2020 |
SH08 |
Change of share class name or designation
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11 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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13 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/11/2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with updates
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ANNOTATION
Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 13/03/2019
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04 Dec 2018 |
PSC07 |
Cessation of Peter Duncan Dewar as a person with significant control on 16 May 2018
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14 Feb 2018 |
TM02 |
Termination of appointment of Peter Duncan Dewar as a secretary on 7 February 2018
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14 Feb 2018 |
TM01 |
Termination of appointment of Colin Wallace Dewar as a director on 7 February 2018
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14 Feb 2018 |
TM01 |
Termination of appointment of Peter Duncan Dewar as a director on 7 February 2018
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14 Feb 2018 |
AP01 |
Appointment of Mr Ewan Douglas Dewar as a director on 7 February 2018
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04 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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22 Nov 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with no updates
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10 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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