- Company Overview for G4 CLAIMS LIMITED (SC557156)
- Filing history for G4 CLAIMS LIMITED (SC557156)
- People for G4 CLAIMS LIMITED (SC557156)
- Charges for G4 CLAIMS LIMITED (SC557156)
- More for G4 CLAIMS LIMITED (SC557156)
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) |
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29 Mar 2024 | AA01 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 | |
15 Feb 2024 | CS01 | Confirmation statement made on 8 February 2024 with no updates | |
14 Feb 2024 | AD01 | Registered office address changed from 46 Bowhill Road Chapelhall Airdrie North Lanarkshire ML6 8WL Scotland to 9 Pickering Works Netherton Road Wishaw ML2 0EQ on 14 February 2024 | |
31 Mar 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
27 Feb 2023 | CS01 | Confirmation statement made on 8 February 2023 with updates | |
21 Mar 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
08 Feb 2022 | CS01 | Confirmation statement made on 8 February 2022 with updates | |
13 Apr 2021 | MR01 | Registration of charge SC5571560001, created on 9 April 2021 | |
08 Feb 2021 | CS01 | Confirmation statement made on 8 February 2021 with updates | |
21 Jan 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
20 Jan 2021 | CH01 | Director's details changed for Mrs Nicole Georgina Rudder on 20 January 2021 | |
01 Sep 2020 | AD01 | Registered office address changed from 6 Barcloy Place Chapelhall Airdrie North Lanarkshire ML6 8GN Scotland to 46 Bowhill Road Chapelhall Airdrie North Lanarkshire ML6 8WL on 1 September 2020 | |
29 Jun 2020 | PSC07 | Cessation of James Gilbert Muir as a person with significant control on 9 February 2017 | |
29 Jun 2020 | TM01 | Termination of appointment of James Gilbert Muir as a director on 19 June 2020 | |
09 Feb 2020 | CS01 | Confirmation statement made on 8 February 2020 with updates | |
19 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
08 Feb 2019 | CS01 | Confirmation statement made on 8 February 2019 with updates | |
08 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
08 Feb 2018 | PSC05 | Change of details for Templeton One Holdings Limited as a person with significant control on 4 April 2017 | |
08 Feb 2018 | CS01 | Confirmation statement made on 8 February 2018 with updates | |
08 Feb 2018 | AD01 | Registered office address changed from C/O Donachie Chartered Accountants Room 3, Suite 23 62 Templeton Street Glasgow G40 1DA to 6 Barcloy Place Chapelhall Airdrie North Lanarkshire ML6 8GN on 8 February 2018 | |
29 Mar 2017 | RESOLUTIONS |
Resolutions
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29 Mar 2017 | AA01 | Current accounting period extended from 28 February 2018 to 31 March 2018 | |
10 Mar 2017 | AD01 | Registered office address changed from 62 Templeton Street Glasgow Lanarkshire G40 1DA Scotland to C/O Donachie Chartered Accountants Room 3, Suite 23 62 Templeton Street Glasgow G40 1DA on 10 March 2017 | |
09 Feb 2017 | NEWINC |
Incorporation
Statement of capital on 2017-02-09
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