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THE HOUSE OF PUZZLES LIMITED

Company number SC196755

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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)
24 May 2024 AD01 Registered office address changed from Unit 15 Clayton Court Castle Avenue Industrial Invergordon Ross Shire IV18 0SB to Unit 14 Clayton Court Castle Avenue Industrial Estate Invergordon IV18 0SB on 24 May 2024
24 May 2024 MR04 Satisfaction of charge 1 in full
24 May 2024 MR04 Satisfaction of charge 2 in full
08 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
05 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
19 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
03 Jun 2018 PSC01 Notification of James Grant Watson as a person with significant control on 12 October 2017
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 100
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
26 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
09 Dec 2014 AA Partial exemption accounts made up to 31 March 2014
10 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013