(CS01) Confirmation statement with no updates 4th June 2023
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 30th April 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 4th June 2022
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 30th April 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 4th June 2021
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 30th April 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge SC5075950004, created on 27th August 2020
filed on: 1st, September 2020
| mortgage
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 4th June 2020
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge SC5075950003, created on 14th February 2020
filed on: 17th, February 2020
| mortgage
|
Free Download
(16 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2019
filed on: 29th, January 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 4th June 2019
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 4th June 2018
filed on: 4th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, September 2017
| resolution
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 12th September 2017
filed on: 12th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 12th September 2017
filed on: 12th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 12th September 2017
filed on: 12th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, August 2017
| resolution
|
Free Download
(11 pages)
|
(AD01) Change of registered address from 163 Bath Street Glasgow G2 4SQ Scotland on 16th August 2017 to 16 Park Circus Glasgow G3 6AX
filed on: 16th, August 2017
| address
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 15th December 2016
filed on: 26th, July 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 26th, July 2017
| resolution
|
Free Download
|
(PSC04) Change to a person with significant control 12th July 2017
filed on: 19th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 12th July 2017
filed on: 19th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 12th July 2017 director's details were changed
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 12th July 2017 director's details were changed
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 30th June 2017 to 30th April 2017
filed on: 20th, March 2017
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th June 2016
filed on: 2nd, March 2017
| accounts
|
Free Download
(6 pages)
|
(CERTNM) Company name changed heathgreen co LIMITEDcertificate issued on 03/02/17
filed on: 3rd, February 2017
| change of name
|
Free Download
(3 pages)
|
(CONNOT) Notice of change of name
change of name
|
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 3rd February 2017
filed on: 3rd, February 2017
| resolution
|
Free Download
(1 page)
|
(MR01) Registration of charge SC5075950002, created on 16th November 2016
filed on: 17th, November 2016
| mortgage
|
Free Download
(12 pages)
|
(MR01) Registration of charge SC5075950001, created on 3rd October 2016
filed on: 13th, October 2016
| mortgage
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th June 2016
filed on: 8th, June 2016
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 4th, June 2015
| incorporation
|
Free Download
(7 pages)
|