AS OPS 111 LTD

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Company Documents

DateDescription
16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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28/11/2328 November 2023 Confirmation statement made on 2023-11-26 with no updates

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11/04/2311 April 2023 Termination of appointment of Kenneth James Loades as a director on 2023-04-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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12/12/2212 December 2022 Notification of Cru Hospitality Ltd as a person with significant control on 2022-11-26

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12/12/2212 December 2022 Confirmation statement made on 2022-11-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Total exemption full accounts made up to 2021-03-31

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02/12/212 December 2021 Confirmation statement made on 2021-11-26 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/03/211 March 2021 31/03/20 TOTAL EXEMPTION FULL

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/02/2028 February 2020 REGISTERED OFFICE CHANGED ON 28/02/2020 FROM C/O CRU HOLDINGS LTD GROUND FLOOR, MARR HOUSE BEECHWOOD INVERNESS IV2 3JJ SCOTLAND

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13/12/1913 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4375810002

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05/12/195 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4375810001

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02/12/192 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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03/09/193 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MURRAY / 31/07/2019

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03/09/193 September 2019 DIRECTOR APPOINTED MR GRANT MURRAY

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03/09/193 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEN LOADES / 31/07/2019

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27/06/1927 June 2019 COMPANY NAME CHANGED CRU (BAR ONE) LTD CERTIFICATE ISSUED ON 27/06/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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26/06/1726 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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20/07/1620 July 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 10 BANK STREET INVERNESS IV1 1QY SCOTLAND

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/01/1624 January 2016 Annual return made up to 26 November 2015 with full list of shareholders

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24/01/1624 January 2016 REGISTERED OFFICE CHANGED ON 24/01/2016 FROM 7 POLES ROAD DORNOCH SUTHERLAND IV25 3HP

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/05/1526 May 2015 COMPANY NAME CHANGED ALBAR (N04) LTD CERTIFICATE ISSUED ON 26/05/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/07/1428 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MURRAY / 01/07/2014

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28/07/1428 July 2014 PREVEXT FROM 25/11/2013 TO 31/03/2014

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM CORRIE LODGE BUSINESS CENTRE MILLBURN ROAD INVERNESS IV2 3TP

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10/01/1410 January 2014 Annual return made up to 26 November 2013 with full list of shareholders

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25/11/1325 November 2013 PREVSHO FROM 30/11/2013 TO 25/11/2013

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10/07/1310 July 2013 DIRECTOR APPOINTED KEN LOADES

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26/11/1226 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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