D & H COHEN LIMITED
Company Documents
Date | Description |
---|---|
21/06/2421 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
22/05/2422 May 2024 | Termination of appointment of Roger Ian Harry Broadberry as a director on 2024-05-08 |
22/05/2422 May 2024 | Termination of appointment of Roger Ian Harry Broadberry as a secretary on 2024-05-08 |
27/03/2427 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
03/08/233 August 2023 | Appointment of Mr Roger Ian Harry Broadberry as a director on 2023-08-02 |
03/08/233 August 2023 | Appointment of Mr Roger Ian Harry Broadberry as a secretary on 2023-08-02 |
13/07/2313 July 2023 | Termination of appointment of Roger Ian Harry Broadberry as a director on 2023-07-12 |
13/07/2313 July 2023 | Termination of appointment of Roger Ian Harry Broadberry as a secretary on 2023-07-12 |
04/07/234 July 2023 | Confirmation statement made on 2023-06-15 with no updates |
05/04/235 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
04/04/224 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
12/07/2112 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
28/06/2128 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
27/06/2027 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
31/03/2031 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
03/04/193 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
05/04/185 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAREMONT GARMENTS LIMITED |
27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
13/04/1713 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
01/11/161 November 2016 | SECRETARY APPOINTED MR ROGER IAN HARRY BROADBERRY |
01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DONNELLY |
01/11/161 November 2016 | DIRECTOR APPOINTED MR ROGER IAN HARRY BROADBERRY |
01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY HUIT HOLDINGS (UK) LIMITED |
18/08/1618 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 06/07/2016 |
18/08/1618 August 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 06/07/2016 |
13/07/1613 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
11/04/1611 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
23/06/1523 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
29/05/1529 May 2015 | DIRECTOR APPOINTED DAVID JOHN DONNELLY |
29/05/1529 May 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 14/05/2015 |
29/05/1529 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 14/05/2015 |
30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLEWELLYN |
16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM NO 2 LOCHRIN SQUARE 96 FOUNTAINBRIDGE EDINBURGH EH3 9QA |
16/04/1516 April 2015 | Registered office address changed from , No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA to Trinity House 31 Lynedoch Street Glasgow G3 6AA on 2015-04-16 |
10/12/1410 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
24/06/1424 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
05/07/135 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
25/03/1325 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
12/07/1212 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
15/03/1215 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
01/07/111 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL LLEWELLYN / 21/06/2010 |
16/12/1016 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
21/06/1021 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 15/06/2010 |
21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL LLEWELLYN / 15/06/2010 |
21/06/1021 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
21/06/1021 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 15/06/2010 |
08/03/108 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
09/07/099 July 2009 | 15/06/09 NO MEMBER LIST |
06/05/096 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
09/03/099 March 2009 | DIRECTOR APPOINTED HUIT HOLDINGS (UK) LIMITED |
06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ELLIS |
10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY NEIL RUSS |
10/02/0910 February 2009 | SECRETARY APPOINTED HUIT HOLDINGS (UK) LIMITED |
17/06/0817 June 2008 | 15/06/08 NO MEMBER LIST |
01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE LLEWELLYN / 18/04/2008 |
11/02/0811 February 2008 | |
11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: C/O BIGGART BAILLIE 7 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3AP |
28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
15/06/0715 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
20/11/0620 November 2006 | LOCATION OF REGISTER OF MEMBERS |
18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
23/08/0623 August 2006 | NEW SECRETARY APPOINTED |
23/08/0623 August 2006 | SECRETARY RESIGNED |
17/08/0617 August 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
17/08/0617 August 2006 | NEW SECRETARY APPOINTED |
17/08/0617 August 2006 | DIRECTOR RESIGNED |
24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
10/07/0610 July 2006 | DIRECTOR RESIGNED |
10/07/0610 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/04/0618 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
28/12/0528 December 2005 | DIRECTOR RESIGNED |
28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
19/07/0519 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
18/11/0418 November 2004 | DEC MORT/CHARGE ***** |
11/11/0411 November 2004 | DEC MORT/CHARGE ***** |
11/11/0411 November 2004 | DEC MORT/CHARGE ***** |
14/07/0414 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
24/06/0424 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
31/03/0431 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
29/11/0329 November 2003 | DIRECTOR RESIGNED |
07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
07/10/037 October 2003 | NEW SECRETARY APPOINTED |
19/06/0319 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
07/04/037 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
13/02/0313 February 2003 | AUDITOR'S RESIGNATION |
06/02/036 February 2003 | AUDITOR'S RESIGNATION |
10/10/0210 October 2002 | AUDITOR'S RESIGNATION |
04/09/024 September 2002 | DIRECTOR RESIGNED |
05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
16/07/0216 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
04/07/024 July 2002 | DIRECTOR RESIGNED |
13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: STEEDMAN RAMAGE 6 ALVA STREET EDINBURGH EH2 4QQ |
13/03/0213 March 2002 | |
15/01/0215 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
14/08/0114 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/07/0113 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
30/11/0030 November 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
27/11/0027 November 2000 | DIRECTOR RESIGNED |
27/11/0027 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
07/11/007 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
28/06/0028 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
04/05/004 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/05/004 May 2000 | NEW SECRETARY APPOINTED |
03/03/003 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/03/003 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/10/996 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
30/06/9930 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/06/9930 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/06/9924 June 1999 | S366A DISP HOLDING AGM 21/06/99 |
24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
18/06/9918 June 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
21/12/9821 December 1998 | AUDITOR'S RESIGNATION |
04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
04/11/984 November 1998 | DIRECTOR RESIGNED |
04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
04/11/984 November 1998 | DIRECTOR RESIGNED |
04/11/984 November 1998 | DIRECTOR RESIGNED |
22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
25/09/9825 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
07/07/987 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
08/05/988 May 1998 | DIRECTOR RESIGNED |
08/05/988 May 1998 | DIRECTOR RESIGNED |
16/01/9816 January 1998 | DIRECTOR RESIGNED |
13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
07/07/977 July 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
26/06/9726 June 1997 | PARTIC OF MORT/CHARGE ***** |
25/06/9725 June 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/06/97 |
25/06/9725 June 1997 | ALTER MEM AND ARTS 13/06/97 |
25/06/9725 June 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/06/9725 June 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/06/9725 June 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/06/9725 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/04/9715 April 1997 | |
15/04/9715 April 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: 2 COUSTONHOLM ROAD GLASGOW G43 1UE |
09/08/969 August 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
25/06/9625 June 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
21/06/9621 June 1996 | DEC MORT/CHARGE ***** |
21/06/9621 June 1996 | DEC MORT/CHARGE ***** |
21/06/9621 June 1996 | DEC MORT/CHARGE ***** |
21/06/9621 June 1996 | DEC MORT/CHARGE ***** |
21/06/9621 June 1996 | DEC MORT/CHARGE ***** |
21/06/9621 June 1996 | DEC MORT/CHARGE ***** |
21/06/9621 June 1996 | DEC MORT/CHARGE ***** |
21/06/9621 June 1996 | DEC MORT/CHARGE ***** |
28/05/9628 May 1996 | DEC MORT/CHARGE ***** |
23/05/9623 May 1996 | DEC MORT/CHARGE ***** |
23/05/9623 May 1996 | DEC MORT/CHARGE ***** |
23/05/9623 May 1996 | DEC MORT/CHARGE ***** |
29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
12/09/9512 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
23/06/9523 June 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
08/07/948 July 1994 | NEW DIRECTOR APPOINTED |
08/07/948 July 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
19/05/9419 May 1994 | SECRETARY'S PARTICULARS CHANGED |
22/10/9322 October 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
16/07/9316 July 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
16/07/9316 July 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
30/11/9230 November 1992 | PARTIC OF MORT/CHARGE ***** |
30/11/9230 November 1992 | PARTIC OF MORT/CHARGE ***** |
10/11/9210 November 1992 | DEC MORT/CHARGE ***** |
10/11/9210 November 1992 | DEC MORT/CHARGE ***** |
27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
08/09/928 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/07/9230 July 1992 | PARTIC OF MORT/CHARGE ***** |
30/07/9230 July 1992 | PARTIC OF MORT/CHARGE ***** |
24/07/9224 July 1992 | ALTERATION TO MORTGAGE/CHARGE |
24/07/9224 July 1992 | PARTIC OF MORT/CHARGE ***** |
20/07/9220 July 1992 | PARTIC OF MORT/CHARGE ***** |
15/07/9215 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/07/9213 July 1992 | ALTER MEM AND ARTS 06/07/92 |
30/06/9230 June 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
11/06/9211 June 1992 | PARTIC OF MORT/CHARGE ***** |
11/06/9211 June 1992 | PARTIC OF MORT/CHARGE ***** |
28/01/9228 January 1992 | ALTERATION TO MORTGAGE/CHARGE |
23/01/9223 January 1992 | ALTERATION TO MORTGAGE/CHARGE |
05/12/915 December 1991 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 26/01/91 |
20/09/9120 September 1991 | PARTIC OF MORT/CHARGE ***** |
20/09/9120 September 1991 | PARTIC OF MORT/CHARGE 10757 |
06/09/916 September 1991 | PARTIC OF MORT/CHARGE 10177 |
24/07/9124 July 1991 | PARTIC OF MORT/CHARGE 8290A |
20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
20/05/9120 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/05/9120 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/05/9120 May 1991 | DIRECTOR RESIGNED |
20/05/9120 May 1991 | ACCOUNTING REF. DATE SHORT FROM 26/01 TO 31/12 |
07/05/917 May 1991 | ADOPT MEM AND ARTS 30/04/91 |
07/05/917 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/01/9125 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 26/01 |
10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
10/12/9010 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
20/02/9020 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/01/9026 January 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 25/03/89 |
04/04/894 April 1989 | COMPANY NAME CHANGED CLAREMONT GARMENTS LIMITED CERTIFICATE ISSUED ON 03/04/89 |
20/12/8820 December 1988 | FULL ACCOUNTS MADE UP TO 26/03/88 |
20/12/8820 December 1988 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
11/07/8811 July 1988 | DIRECTOR RESIGNED |
11/05/8811 May 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/05/88 |
10/05/8810 May 1988 | COMPANY NAME CHANGED D. & H. COHEN LIMITED CERTIFICATE ISSUED ON 11/05/88 |
29/02/8829 February 1988 | DIRECTOR RESIGNED |
08/01/888 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/11/8713 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/11/8711 November 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
19/10/8719 October 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
09/10/879 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
06/01/876 January 1987 | DIRECTOR RESIGNED |
15/10/8615 October 1986 | RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
08/10/868 October 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
25/04/4525 April 1945 | CERTIFICATE OF INCORPORATION |
25/04/4525 April 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company