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HOWDEN BLACKSMITHS LTD.

Company number SC205786

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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)
17 Dec 2015 SH08 Change of share class name or designation
17 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
07 Jan 2015 MR04 Satisfaction of charge 2 in full
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Oct 2014 MR01 Registration of charge SC2057860005, created on 24 September 2014
27 Sep 2014 MR01 Registration of charge SC2057860004, created on 24 September 2014
24 Sep 2014 466(Scot) Alterations to floating charge 1
24 Sep 2014 466(Scot) Alterations to a floating charge
14 Jul 2014 MR01 Registration of charge SC2057860003, created on 9 July 2014
11 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
11 Apr 2012 CH01 Director's details changed for Linda Mclaughlan on 1 May 2011
11 Apr 2012 CH01 Director's details changed for Darren Mclaughlan on 1 May 2011
11 Apr 2012 CH01 Director's details changed for Scott Stewart on 1 May 2011
11 Apr 2012 CH03 Secretary's details changed for Darren Mclaughlan on 1 May 2011
19 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
20 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Darren Mclaughlan on 1 April 2010