(CS01) Confirmation statement with no updates Fri, 6th Oct 2023
filed on: 6th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Tue, 20th Sep 2022
filed on: 10th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Tue, 20th Sep 2022
filed on: 10th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tue, 20th Sep 2022
filed on: 6th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 6th Oct 2022
filed on: 6th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Mon, 19th Sep 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sun, 19th Sep 2021
filed on: 8th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sat, 19th Sep 2020
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 12th, June 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thu, 19th Sep 2019
filed on: 19th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 25th Sep 2018
filed on: 25th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 26th Sep 2017
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thu, 1st Jun 2017
filed on: 1st, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Mon, 23rd Jan 2017
filed on: 24th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sat, 24th Sep 2016
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(3 pages)
|
(CH01) On Fri, 20th Feb 2015 director's details were changed
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 24th Sep 2015
filed on: 1st, October 2015
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Thu, 26th Feb 2015
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 36 Tay Street Perth PH1 5TR on Thu, 1st Oct 2015 to 6 Atholl Crescent Perth PH1 5JN
filed on: 1st, October 2015
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Tue, 30th Sep 2014
filed on: 4th, June 2015
| accounts
|
Free Download
(2 pages)
|
(CERTNM) Company name changed hendry and cameron properties LIMITEDcertificate issued on 15/04/15
filed on: 15th, April 2015
| change of name
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 16th, March 2015
| incorporation
|
Free Download
(16 pages)
|
(SH01) Capital declared on Mon, 1st Dec 2014: 100.00 GBP
filed on: 6th, March 2015
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, February 2015
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on Sat, 24th Jan 2015: 450000.00 GBP
filed on: 16th, February 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 16th, February 2015
| resolution
|
|
(AP01) On Tue, 20th Jan 2015 new director was appointed.
filed on: 9th, February 2015
| officers
|
Free Download
(3 pages)
|
(CERTNM) Company name changed sandmill LIMITEDcertificate issued on 19/12/14
filed on: 19th, December 2014
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AR01) Annual return with complete list of members, drawn up to Wed, 24th Sep 2014
filed on: 18th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 18th Dec 2014: 100.00 GBP
capital
|
|
(AP01) On Mon, 1st Dec 2014 new director was appointed.
filed on: 18th, December 2014
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Mon, 30th Sep 2013
filed on: 15th, June 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 24th Sep 2013
filed on: 24th, September 2013
| annual return
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sun, 30th Sep 2012
filed on: 29th, May 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 24th Sep 2012
filed on: 1st, November 2012
| annual return
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Fri, 30th Sep 2011
filed on: 28th, August 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 24th Sep 2011
filed on: 18th, October 2011
| annual return
|
Free Download
(1 page)
|
(AP04) On Thu, 30th Jun 2011, company appointed a new person to the position of a secretary
filed on: 30th, June 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On Thu, 16th Jun 2011 new director was appointed.
filed on: 16th, June 2011
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on Tue, 26th Oct 2010
filed on: 26th, October 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 26th Oct 2010
filed on: 26th, October 2010
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Tue, 26th Oct 2010. Old Address: Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom
filed on: 26th, October 2010
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 24th, September 2010
| incorporation
|
Free Download
(23 pages)
|