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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)
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
23 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
14 Mar 2018 TM01 Termination of appointment of Thomas Rebel as a director on 13 March 2018
13 Mar 2018 AP01 Appointment of Mr Thomas Rebel as a director on 13 March 2018
12 Mar 2018 TM01 Termination of appointment of Alan Campbell Stevenson as a director on 5 March 2018
06 Mar 2018 TM01 Termination of appointment of Mark Alan Leslie as a director on 26 February 2018
23 Feb 2018 AP01 Appointment of Mr Vincent Francis Casey as a director on 21 February 2018
23 Feb 2018 AP01 Appointment of Mr Thomas Hatfield as a director on 21 February 2018
23 Feb 2018 AP01 Appointment of Mr Alan Campbell Stevenson as a director on 21 February 2018
07 Aug 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016
25 Jul 2017 AA Full accounts made up to 31 October 2016
19 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
31 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2017 MR01 Registration of charge SC3584750003, created on 10 May 2017
16 May 2017 MR01 Registration of charge SC3584750002, created on 10 May 2017
12 May 2017 AA01 Previous accounting period shortened from 31 December 2016 to 31 October 2016
11 May 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016
05 May 2017 TM01 Termination of appointment of Wilma Geddes Mcpherson as a director on 5 May 2017
25 Apr 2017 MR04 Satisfaction of charge 1 in full
05 Apr 2017 TM01 Termination of appointment of Kevin Edward Treanor as a director on 30 March 2017
02 Feb 2017 AP01 Appointment of Mr Peter Martin Southcott as a director on 25 January 2017
15 Jul 2016 AA Full accounts made up to 31 October 2015
17 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 304
17 May 2016 CH01 Director's details changed for Mr Kevin Edward Treanor on 17 May 2016