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CROMBIEHALL PROPERTIES LIMITED

Company number SC575555

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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)
03 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
22 Oct 2023 CS01 Confirmation statement made on 5 September 2023 with updates
07 Jul 2023 SH06 Cancellation of shares. Statement of capital on 16 June 2023
  • GBP 815,000
07 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
03 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ 16/06/2023
24 Oct 2022 CS01 Confirmation statement made on 5 September 2022 with updates
17 Aug 2022 AA Total exemption full accounts made up to 28 February 2022
21 Jul 2022 SH06 Cancellation of shares. Statement of capital on 16 June 2022
  • GBP 830,000
21 Jul 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
22 Oct 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
21 Jul 2021 SH06 Cancellation of shares. Statement of capital on 16 June 2021
  • GBP 860,000
21 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
03 Jul 2020 MA Memorandum and Articles of Association
03 Jul 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2020 SH06 Cancellation of shares. Statement of capital on 16 June 2020
  • GBP 860,000
03 Jul 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification Confirmation of receipt of duty by hmrc
26 Jun 2020 AA Total exemption full accounts made up to 28 February 2020
01 May 2020 AA01 Previous accounting period extended from 30 September 2019 to 28 February 2020
09 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
05 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-05
03 May 2019 AA Total exemption full accounts made up to 30 September 2018
11 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates