Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Apr 2024 |
PSC04 |
Change of details for Mr Gareth Thomas Gilroy Baird as a person with significant control on 27 April 2023
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12 Apr 2024 |
PSC07 |
Cessation of Michael John Walker as a person with significant control on 10 November 2016
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12 Apr 2024 |
PSC07 |
Cessation of Alexander Morrison Philip as a person with significant control on 10 November 2016
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12 Apr 2024 |
PSC07 |
Cessation of Anthony Graeme Douglas Johnston as a person with significant control on 10 November 2016
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12 Apr 2024 |
PSC07 |
Cessation of Robert Bruce Mclaren Graham as a person with significant control on 10 November 2016
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20 Mar 2024 |
PSC01 |
Notification of Gareth Thomas Gilroy Baird as a person with significant control on 27 April 2023
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20 Mar 2024 |
PSC07 |
Cessation of Michael Frank Beamish as a person with significant control on 27 April 2023
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20 Mar 2024 |
PSC01 |
Notification of Michael Frank Beamish as a person with significant control on 29 April 2021
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20 Mar 2024 |
PSC07 |
Cessation of Alistair Carnegie Campbell as a person with significant control on 29 April 2021
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Gareth Thomas Gilroy Baird on 27 April 2023
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23 May 2023 |
AP01 |
Appointment of Mr Gareth Thomas Gilroy Baird as a director on 27 April 2023
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23 May 2023 |
TM01 |
Termination of appointment of Michael Frank Beamish as a director on 27 April 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 May 2021 |
TM01 |
Termination of appointment of Alistair Carnegie Campbell as a director on 29 April 2021
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14 May 2021 |
TM01 |
Termination of appointment of Robert Bruce Mclaren Graham as a director on 29 April 2021
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13 May 2021 |
AP01 |
Appointment of Mr Michael Frank Beamish as a director on 29 April 2021
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13 May 2021 |
AP01 |
Appointment of Mr Thomas Michael Walker as a director on 29 April 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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21 Jan 2021 |
CERTNM |
Company name changed hceg (pmp) LIMITED\certificate issued on 21/01/21
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NM04 ‐
Change of name by provision in articles
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21 Dec 2020 |
AP01 |
Appointment of Mr Shaun Norman Skene Middleton as a director on 21 December 2020
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29 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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