KENNETH ALLAN WHOLESALE BUTCHERS LIMITED
Company number SC429087
- Company Overview for KENNETH ALLAN WHOLESALE BUTCHERS LIMITED (SC429087)
- Filing history for KENNETH ALLAN WHOLESALE BUTCHERS LIMITED (SC429087)
- People for KENNETH ALLAN WHOLESALE BUTCHERS LIMITED (SC429087)
- Charges for KENNETH ALLAN WHOLESALE BUTCHERS LIMITED (SC429087)
- More for KENNETH ALLAN WHOLESALE BUTCHERS LIMITED (SC429087)
| 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) |
|---|---|---|---|
| 29 Jul 2024 | CS01 | Confirmation statement made on 26 July 2024 with updates | |
| 25 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 31 Jul 2023 | CS01 | Confirmation statement made on 26 July 2023 with updates | |
| 11 Apr 2023 | CH01 | Director's details changed for Mr Kenneth George Allan on 7 April 2023 | |
| 11 Apr 2023 | CH01 | Director's details changed for Mr Kenneth G Allan on 7 April 2023 | |
| 05 Apr 2023 | AD01 | Registered office address changed from St David's George Street Bathgate West Lothian EH48 1PH to 17 Perth Street Blairgowrie Perthshire PH10 6DQ on 5 April 2023 | |
| 08 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 26 Jul 2022 | CS01 | Confirmation statement made on 26 July 2022 with updates | |
| 31 Mar 2022 | PSC04 | Change of details for Mrs Christine Allan as a person with significant control on 31 March 2022 | |
| 04 Feb 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 04 Feb 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 04 Feb 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 04 Feb 2022 | SH08 | Change of share class name or designation | |
| 04 Feb 2022 | MA | Memorandum and Articles of Association | |
| 04 Feb 2022 | RESOLUTIONS |
Resolutions
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| 02 Feb 2022 | AP01 | Appointment of Laurie Anne Allan as a director on 1 February 2022 | |
| 02 Feb 2022 | AP01 | Appointment of Lynsey Jane Allan as a director on 1 February 2022 | |
| 02 Feb 2022 | AP01 | Appointment of Mr Stuart Neil Allan as a director on 1 February 2022 | |
| 28 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 01 Oct 2021 | CS01 | Confirmation statement made on 26 July 2021 with no updates | |
| 10 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 02 Sep 2020 | CS01 | Confirmation statement made on 26 July 2020 with no updates | |
| 24 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 13 Aug 2019 | CS01 | Confirmation statement made on 26 July 2019 with no updates | |
| 18 Mar 2019 | AP01 | Appointment of Christine Allan as a director on 15 March 2019 |