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HOLBURN-WATTS LIMITED

Company number SC138704

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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)
25 Mar 2024 AA Total exemption full accounts made up to 31 May 2023
01 Aug 2023 PSC01 Notification of Peter Holmes as a person with significant control on 1 August 2023
01 Aug 2023 PSC07 Cessation of Graeme Kenneth Wedderburn as a person with significant control on 1 August 2023
01 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
31 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
23 Jun 2022 AA Total exemption full accounts made up to 31 May 2021
02 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
01 Jun 2021 AA Total exemption full accounts made up to 31 May 2020
23 Oct 2020 TM01 Termination of appointment of Helena Louise Holmes as a director on 23 October 2020
04 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
27 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
01 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
13 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
27 Nov 2017 AP01 Appointment of Mr Peter Anthony Holmes as a director on 27 November 2017
14 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
28 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
20 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
07 Mar 2016 AA Total exemption full accounts made up to 31 May 2015
28 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 100
27 Feb 2015 AA Total exemption full accounts made up to 31 May 2014
25 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100