CRADLEHALL DEVELOPMENTS LIMITED
Company number SC292703 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2015 | Change of director's details | Subscribers only |
| 31 Mar 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 | View document |
| 31 Mar 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 | View document |
| 31 Mar 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 | View document |
| 31 Mar 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 | View document |
| 6 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2927030006 | View document |
| 6 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Nov 2014 | Annual return | Subscribers only |
| 22 Aug 2014 | Termination of a director appointment | Subscribers only |
| 2 May 2014 | AUDITOR'S RESIGNATION | View document |
| 31 Mar 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 | View document |
| 31 Mar 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 | View document |
| 31 Mar 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 | View document |
| 31 Mar 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 | View document |
| 8 Nov 2013 | Annual return | Subscribers only |
| 4 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 17 Dec 2012 | Annual return | Subscribers only |
| 13 Aug 2012 | Termination of a secretary appointment | Subscribers only |
| 13 Aug 2012 | Termination of a director appointment | Subscribers only |
| 29 Jun 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 2 Apr 2012 | Termination of a director appointment | Subscribers only |
| 10 Feb 2012 | Termination of a secretary appointment | Subscribers only |
| 10 Feb 2012 | Appointment of a director | Subscribers only |
| 10 Feb 2012 | Appointment of a secretary | Subscribers only |
| 7 Nov 2011 | Annual return | Subscribers only |
| 16 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Jan 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | View document |
| 15 Nov 2010 | Annual return | Subscribers only |
| 15 Nov 2010 | Change of director's details | Subscribers only |
| 24 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Dec 2009 | CONVERT & RECLASS SHARES 10/12/2009 | View document |
| 7 Dec 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Dec 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Dec 2009 | Change of director's details | Subscribers only |
| 2 Dec 2009 | Annual return | Subscribers only |
| 2 Dec 2009 | Change of director's details | Subscribers only |
| 25 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Jun 2009 | Filing | Subscribers only |
| 17 Jun 2009 | Filing | Subscribers only |
| 17 Jun 2009 | Filing | Subscribers only |
| 17 Jun 2009 | Filing | Subscribers only |
| 12 Jun 2009 | Filing | Subscribers only |
| 12 Jun 2009 | Filing | Subscribers only |
| 12 Jun 2009 | APPROVE LAND SALE 09/06/2009 | View document |
| 12 Jun 2009 | APPROVE MISC DOCUMENTATION 09/06/2009 | View document |
| 28 Feb 2009 | Filing | Subscribers only |
| 3 Feb 2009 | Filing | Subscribers only |
| 2 Dec 2008 | Filing | Subscribers only |
| 7 Oct 2008 | Filing | Subscribers only |
| 24 Jul 2008 | Filing | Subscribers only |
| 29 Nov 2007 | Filing | Subscribers only |
| 7 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jul 2007 | Filing | Subscribers only |
| 23 Feb 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: · CORRIE LODGE · MILLBURN ROAD · INVERNESS · IV2 3TP | View document |
| 24 Jan 2007 | Filing | Subscribers only |
| 23 Jan 2007 | Filing | Subscribers only |
| 18 Jan 2007 | Filing | Subscribers only |
| 4 Jan 2007 | Filing | Subscribers only |
| 8 Dec 2006 | Filing | Subscribers only |
| 14 Nov 2006 | Filing | Subscribers only |
| 10 Nov 2006 | Filing | Subscribers only |
| 24 May 2006 | Filing | Subscribers only |
| 25 Apr 2006 | Filing | Subscribers only |
| 25 Apr 2006 | Filing | Subscribers only |
| 25 Apr 2006 | Filing | Subscribers only |
| 25 Apr 2006 | Filing | Subscribers only |
| 25 Apr 2006 | Filing | Subscribers only |
| 25 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Apr 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 25 Apr 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: · THE CA'D'ORO · 45 GORDON STREET · GLASGOW · G1 3PE | View document |
| 9 Nov 2005 | S366A DISP HOLDING AGM 07/11/05 | View document |
| 9 Nov 2005 | COMPANY NAME CHANGED · HMS (636) LIMITED · CERTIFICATE ISSUED ON 09/11/05 | View document |
| 4 Nov 2005 | Incorporation | Subscribers only |