C HERE LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Secretary's details changed for Mrs Janice Elizabeth Rae on 2023-09-20

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20/09/2320 September 2023 Confirmation statement made on 2023-09-18 with no updates

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20/09/2320 September 2023 Director's details changed for Mr Alan George Rae on 2023-09-20

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20/09/2320 September 2023 Director's details changed for Mrs Janice Elizabeth Rae on 2023-09-20

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20/09/2320 September 2023 Change of details for Mr Alan George Rae as a person with significant control on 2016-07-01

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20/09/2320 September 2023 Notification of Janice Elizabeth Rae as a person with significant control on 2016-07-01

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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09/03/239 March 2023 Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland to 11 Dudhope Terrace Dundee DD3 6TS on 2023-03-09

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24/10/2224 October 2022 Confirmation statement made on 2022-09-18 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/10/2125 October 2021 Confirmation statement made on 2021-09-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/06/2118 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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04/06/204 June 2020 30/09/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 2 CAENLOCHAN ROAD BROUGHTY FERRY DUNDEE DD5 1JX

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/06/197 June 2019 30/09/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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13/05/1713 May 2017 30/09/16 TOTAL EXEMPTION FULL

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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14/06/1614 June 2016 30/09/15 TOTAL EXEMPTION FULL

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31/10/1531 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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23/06/1523 June 2015 30/09/14 TOTAL EXEMPTION FULL

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01/11/141 November 2014 Annual return made up to 18 September 2014 with full list of shareholders

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26/06/1426 June 2014 30/09/13 TOTAL EXEMPTION FULL

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04/11/134 November 2013 Annual return made up to 18 September 2013 with full list of shareholders

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04/11/134 November 2013 REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 3 MARTIN STREET DUNDEE DD4 7ER

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17/06/1317 June 2013 30/09/12 TOTAL EXEMPTION FULL

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03/12/123 December 2012 Annual return made up to 18 September 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/10/1015 October 2010 SECRETARY'S CHANGE OF PARTICULARS / JANICE ELIZABETH RAE / 18/09/2010

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15/10/1015 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE ELIZABETH RAE / 18/09/2010

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE RAE / 18/09/2010

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/10/0922 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/09/0830 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/11/077 November 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/10/0616 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/09/0512 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/10/0413 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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03/12/033 December 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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07/10/037 October 2003 REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 50 CASTLE STREET DUNDEE ANGUS DD1 3RU

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07/10/037 October 2003 NEW SECRETARY APPOINTED

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07/10/037 October 2003 SECRETARY RESIGNED

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24/05/0324 May 2003 NEW DIRECTOR APPOINTED

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24/05/0324 May 2003 NEW DIRECTOR APPOINTED

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24/05/0324 May 2003 DIRECTOR RESIGNED

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17/01/0317 January 2003 COMPANY NAME CHANGED CASTLELAW (NO. 425) LIMITED CERTIFICATE ISSUED ON 17/01/03

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18/09/0218 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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