CORGI HOMEPLAN LTD

Company number SC358475

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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)
12 Jan 2021 TM01 Termination of appointment of Thomas Franz Rebel as a director on 12 January 2021
09 Dec 2020 AP01 Appointment of Mr David William Walter as a director on 9 December 2020
13 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with updates
27 Oct 2020 PSC02 Notification of Ovo Finance Ltd as a person with significant control on 25 September 2019
20 Oct 2020 PSC07 Cessation of Clcb Holdings Limited as a person with significant control on 25 September 2019
20 Oct 2020 PSC07 Cessation of U.S. Bank Trustees Ltd as a person with significant control on 30 September 2019
19 Oct 2020 MR01 Registration of charge SC3584750008, created on 1 October 2020
05 Oct 2020 MR01 Registration of charge SC3584750007, created on 1 October 2020
11 Sep 2020 TM01 Termination of appointment of Vincent Francis Casey as a director on 28 August 2020
17 Aug 2020 MR01 Registration of charge SC3584750006, created on 6 August 2020
06 Apr 2020 AP01 Appointment of Mr Adrian James Letts as a director on 6 April 2020
30 Jan 2020 MR01 Registration of charge SC3584750005, created on 14 January 2020
20 Jan 2020 MR01 Registration of charge SC3584750004, created on 14 January 2020
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 MR04 Satisfaction of charge SC3584750002 in full
30 Sep 2019 MR04 Satisfaction of charge SC3584750003 in full
11 Jul 2019 TM01 Termination of appointment of Neil William Carnaffan as a director on 11 July 2019
10 Jul 2019 TM01 Termination of appointment of Thomas Hatfield as a director on 9 July 2019
13 May 2019 AP01 Appointment of Mr Jason John Alexander Howie as a director on 16 April 2019
20 Feb 2019 TM01 Termination of appointment of Peter Martin Southcott as a director on 20 February 2019
09 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
09 Nov 2018 PSC02 Notification of U.S. Bank Trustees Ltd as a person with significant control on 10 May 2017
08 Oct 2018 AA Full accounts made up to 31 December 2017
30 Jul 2018 AP01 Appointment of Mr Thomas Rebel as a director on 25 June 2018