HOULDEN JEWELLERS LIMITED

SC059293
1/2 THE EXCHANGE 142 ST. VINCENT STREET GLASGOW SCOTLAND G2 5LA

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 13 Buy now
07 Aug 2024 officers Appointment of director (Mrs Isabel Rhodes) 2 Buy now
07 May 2024 officers Change of particulars for director (Mr James Peter Rice) 2 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 accounts Annual Accounts 14 Buy now
03 Nov 2023 officers Appointment of director (Mr Dominic James Wakefield) 2 Buy now
03 Nov 2023 officers Termination of appointment of director (Keith Leslie Gill) 1 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2022 accounts Annual Accounts 15 Buy now
06 Jul 2022 resolution Resolution 1 Buy now
04 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Sep 2021 accounts Annual Accounts 15 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2020 accounts Annual Accounts 16 Buy now
29 Sep 2020 officers Termination of appointment of director (Christopher Michael Carry) 1 Buy now
17 Mar 2020 officers Appointment of director (Mr Edward Joseph Walsh) 2 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Nov 2019 capital Return of Allotment of shares 4 Buy now
31 Oct 2019 accounts Annual Accounts 17 Buy now
23 Aug 2019 resolution Resolution 1 Buy now
08 Aug 2019 officers Appointment of director (Mr James Peter Rice) 2 Buy now
29 Jul 2019 officers Termination of appointment of director (Patrick Keane) 1 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2018 accounts Annual Accounts 18 Buy now
26 Jul 2018 officers Termination of appointment of director (David Stephen Patrick) 1 Buy now
20 Jul 2018 officers Appointment of director (Elizabeth Mcauley) 2 Buy now
06 Jul 2018 capital Statement of capital (Section 108) 3 Buy now
02 Jul 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Jul 2018 insolvency Solvency Statement dated 18/06/18 1 Buy now
02 Jul 2018 resolution Resolution 8 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
07 Feb 2018 mortgage Registration of a charge 7 Buy now
29 Jan 2018 mortgage Registration of a charge 11 Buy now
24 Jan 2018 officers Termination of appointment of director (Ashley Graham Pugh) 1 Buy now
05 Jul 2017 capital Statement of capital (Section 108) 3 Buy now
05 Jul 2017 insolvency Solvency Statement dated 19/06/17 1 Buy now
05 Jul 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Jul 2017 resolution Resolution 1 Buy now
05 Jul 2017 resolution Resolution 7 Buy now
02 Jun 2017 accounts Annual Accounts 17 Buy now
16 May 2017 resolution Resolution 1 Buy now
16 May 2017 capital Notice of cancellation of shares 4 Buy now
16 May 2017 capital Return of purchase of own shares 3 Buy now
23 Mar 2017 officers Termination of appointment of director (William Stuart Laing) 1 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Jan 2017 officers Appointment of director (Mr David Stephen Patrick) 2 Buy now
05 Dec 2016 officers Appointment of director (Mr John Richard Lunn) 2 Buy now
29 Nov 2016 officers Termination of appointment of secretary (Helen Fitzpatrick Haddow) 1 Buy now
15 Jul 2016 accounts Annual Accounts 24 Buy now
29 Mar 2016 annual-return Annual Return 10 Buy now
07 Jul 2015 accounts Annual Accounts 8 Buy now
19 Mar 2015 annual-return Annual Return 10 Buy now
11 Sep 2014 officers Appointment of director (Mr Patrick Keane) 2 Buy now
18 Jul 2014 officers Termination of appointment of director (Michael Hyman) 1 Buy now
05 Jun 2014 accounts Annual Accounts 8 Buy now
25 Mar 2014 annual-return Annual Return 10 Buy now
11 Jun 2013 accounts Annual Accounts 8 Buy now
27 Mar 2013 annual-return Annual Return 10 Buy now
12 Mar 2013 capital Return of Allotment of shares 3 Buy now
14 Dec 2012 officers Appointment of director (Mr Ashley Graham Pugh) 2 Buy now
29 Nov 2012 officers Termination of appointment of director (Eleanor Pyke) 1 Buy now
09 Aug 2012 annual-return Annual Return 10 Buy now
31 May 2012 accounts Annual Accounts 15 Buy now
26 Mar 2012 officers Change of particulars for secretary (Helen Fitzpatrick Haddow) 1 Buy now
28 Oct 2011 officers Appointment of director (Mrs Helen Fitzpatrick Haddow) 2 Buy now
30 Sep 2011 officers Appointment of director (Mr Keith Leslie Gill) 2 Buy now
01 Jul 2011 officers Termination of appointment of director (Richard Hartmann) 1 Buy now
30 Jun 2011 officers Appointment of director (Mr Christopher Michael Carry) 2 Buy now
30 Jun 2011 officers Appointment of director (Mr Christopher Michael Carry) 2 Buy now
30 Jun 2011 officers Termination of appointment of director (Anthony Rudell) 1 Buy now
30 Jun 2011 officers Termination of appointment of director (Richard Hartmann) 1 Buy now
30 Jun 2011 officers Termination of appointment of director (Peter Lunn) 1 Buy now
20 May 2011 accounts Annual Accounts 15 Buy now
25 Mar 2011 annual-return Annual Return 11 Buy now
09 Nov 2010 accounts Annual Accounts 15 Buy now
26 Mar 2010 annual-return Annual Return 17 Buy now
09 Oct 2009 officers Change of particulars for director (Mr Anthony Russell Rudell) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Miss Eleanor Clare Coila Pyke) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Peter Lunn) 2 Buy now
08 Oct 2009 officers Change of particulars for director (William Stuart Laing) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Mr Michael Hyman) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Richard Anthony Hartmann) 2 Buy now
16 Sep 2009 officers Director appointed miss eleanor clare coila pyke 1 Buy now
11 Sep 2009 officers Appointment terminated director gerard keane 1 Buy now
03 Jun 2009 accounts Annual Accounts 18 Buy now
26 Mar 2009 annual-return Return made up to 28/02/09; full list of members 17 Buy now
26 Mar 2009 officers Director's change of particulars / anthony rudell / 10/10/2008 1 Buy now
11 Jun 2008 accounts Annual Accounts 18 Buy now
26 Mar 2008 officers Appointment terminated director angela rose 1 Buy now
21 Dec 2007 officers New director appointed 2 Buy now
21 Nov 2007 officers New director appointed 2 Buy now
13 Jun 2007 accounts Annual Accounts 18 Buy now
30 Mar 2007 annual-return Return made up to 28/02/07; full list of members 11 Buy now
16 Nov 2006 officers New director appointed 2 Buy now
05 Sep 2006 officers Director resigned 1 Buy now
05 Jun 2006 accounts Annual Accounts 18 Buy now
30 Mar 2006 annual-return Return made up to 28/02/06; full list of members 10 Buy now
06 Dec 2005 officers New director appointed 2 Buy now