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H & K HENDRY LIMITED

Company number SC246810

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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)
02 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 Feb 2018 AD02 Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom to Commerce House South Street Elgin Moray IV30 1JE
05 Feb 2018 PSC04 Change of details for Keith Charles Hendry as a person with significant control on 7 April 2016
05 Feb 2018 PSC07 Cessation of Helen Margaret Hendry as a person with significant control on 6 April 2016
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
02 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
24 Oct 2016 AD01 Registered office address changed from Dipplebrae Crimond Fraserburgh AB43 8QR to Makira Crimond Fraserburgh Aberdeenshire AB43 5SQ on 24 October 2016
05 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 200
20 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share rights in articles approved 16/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 200
20 Apr 2016 SH08 Change of share class name or designation
01 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
06 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
01 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
10 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
31 Mar 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009