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TONY HERRON JOINERS LIMITED

Company number SC338738

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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)
19 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 May 2012 AD01 Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 4 May 2012
30 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
13 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
24 Mar 2010 CH03 Secretary's details changed for Margaret Herron on 1 October 2009
24 Mar 2010 CH01 Director's details changed for Anthony Herron on 1 October 2009
09 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 03/03/09; full list of members
23 Mar 2009 287 Registered office changed on 23/03/2009 from silverwells house 114 cadzow street hamilton ML3 6HP
26 Mar 2008 288a Secretary appointed margaret herron
26 Mar 2008 288a Director appointed anthony herron
26 Mar 2008 88(2) Ad 03/03/08\gbp si 99@1=99\gbp ic 1/100\
13 Mar 2008 287 Registered office changed on 13/03/2008 from silverwellls house 114 cadzow street hamilton ML3 6HP
12 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Mar 2008 288b Appointment terminated director stephen mabbott LTD.
11 Mar 2008 288b Appointment terminated secretary brian reid LTD.
03 Mar 2008 NEWINC Incorporation