H AND K ENTERPRISES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-19 with updates |
| 08/06/258 June 2025 | Termination of appointment of Thomas Alexander Abraham as a director on 2025-05-31 |
| 06/01/256 January 2025 | Appointment of Duke of Hamilton, Brandon, Chatelherault Alexander Douglas Douglas-Hamilton as a director on 2024-12-01 |
| 06/01/256 January 2025 | Appointment of Mr Alexander James Hay as a director on 2025-01-01 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/09/2425 September 2024 | Resolutions |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | Statement of capital on 2024-09-25 |
| 25/09/2425 September 2024 | |
| 20/08/2420 August 2024 | Resolutions |
| 20/08/2420 August 2024 | Statement of company's objects |
| 20/08/2420 August 2024 | Memorandum and Articles of Association |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 22/07/2422 July 2024 | Notification of Adam Robert Bruce as a person with significant control on 2024-07-05 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 26/06/2426 June 2024 | Appointment of Mr Thomas Alexader Abraham as a director on 2024-06-17 |
| 26/06/2426 June 2024 | Director's details changed for Mr Thomas Alexader Abraham on 2024-06-17 |
| 26/06/2426 June 2024 | Cessation of Charles Leighton Dudgeon as a person with significant control on 2024-04-05 |
| 14/02/2414 February 2024 | Registration of charge SC1067580009, created on 2024-02-08 |
| 12/02/2412 February 2024 | Satisfaction of charge SC1067580006 in full |
| 12/02/2412 February 2024 | Satisfaction of charge SC1067580007 in full |
| 05/02/245 February 2024 | Registration of charge SC1067580008, created on 2024-02-02 |
| 25/01/2425 January 2024 | Change of details for Mr Charles Leighton Dudgeon as a person with significant control on 2024-01-25 |
| 25/01/2425 January 2024 | Change of details for Mrs Nicola Anne-Marie Westcott as a person with significant control on 2024-01-25 |
| 08/01/248 January 2024 | Cessation of Nicola Anne-Marie Westcott as a person with significant control on 2024-01-08 |
| 08/01/248 January 2024 | Notification of Nicola Anne-Marie Westcott as a person with significant control on 2022-07-06 |
| 04/01/244 January 2024 | Change of details for Mr Charles Leighton Dudgeon as a person with significant control on 2024-01-04 |
| 03/01/243 January 2024 | Termination of appointment of Kenneth Brown as a director on 2023-12-31 |
| 20/12/2320 December 2023 | Termination of appointment of Niven Simpson as a secretary on 2023-12-20 |
| 13/12/2313 December 2023 | Termination of appointment of Caroline Smith Cooper as a secretary on 2023-12-13 |
| 12/12/2312 December 2023 | Appointment of Miss Caroline Smith Cooper as a secretary on 2023-12-12 |
| 05/12/235 December 2023 | Director's details changed for Mr Kenneth Brown on 2018-07-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 12/10/2312 October 2023 | Appointment of Mr Alan Charles Laidlaw as a director on 2023-10-01 |
| 31/07/2331 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 24/04/2324 April 2023 | Cessation of Mark Alexander Hedderwick as a person with significant control on 2022-07-06 |
| 24/04/2324 April 2023 | Cessation of Charles John Warner as a person with significant control on 2023-04-05 |
| 24/04/2324 April 2023 | Notification of Nicola Anne-Marie Westcott as a person with significant control on 2022-07-06 |
| 09/02/239 February 2023 | Termination of appointment of Alan Charles Laidlaw as a director on 2023-01-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/10/2228 October 2022 | Accounts for a small company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 06/10/216 October 2021 | Notification of Charles Leighton Dudgeon as a person with significant control on 2021-07-01 |
| 30/07/2130 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 18/07/1918 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 26/07/1826 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 20/07/1820 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1067580007 |
| 12/07/1812 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/07/1812 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1067580004 |
| 12/07/1812 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/07/1812 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/07/184 July 2018 | STATEMENT BY DIRECTORS |
| 04/07/184 July 2018 | SOLVENCY STATEMENT DATED 14/06/18 |
| 04/07/184 July 2018 | REDUCE ISSUED CAPITAL 26/06/2018 |
| 04/07/184 July 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 12703.50 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 05/06/185 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1067580006 |
| 20/07/1720 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 30/06/1630 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 20/06/1620 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR ALAN CHARLES LAIDLAW |
| 08/10/158 October 2015 | STATEMENT BY DIRECTORS |
| 08/10/158 October 2015 | REDUCE ISSUED CAPITAL 25/09/2015 |
| 08/10/158 October 2015 | SOLVENCY STATEMENT DATED 11/09/15 |
| 08/10/158 October 2015 | 08/10/15 STATEMENT OF CAPITAL GBP 12703.50 |
| 25/06/1525 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 22/06/1522 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ABRAHAM |
| 18/07/1418 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 02/07/142 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FRASER NIVEN |
| 08/08/138 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1067580005 |
| 18/07/1318 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 12/07/1312 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1067580004 |
| 24/06/1324 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 31/07/1231 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR JOHN DOUGLAS-HAMILTON |
| 03/08/113 August 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 09/08/109 August 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARQUIS OF CLYDESDALE ALEXANDER DOUGLAS DOUGLAS-HAMILTON / 01/10/2009 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARQUIS OF CLYDESDALE ALEXANDER DOUGLAS DOUGLAS-HAMILTON / 01/10/2009 |
| 02/08/102 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR THOMAS ALEXANDER ABRAHAM |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR KENETH BROWN |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEVAN |
| 16/11/0916 November 2009 | 06/11/09 STATEMENT OF CAPITAL GBP 12703.50 |
| 16/11/0916 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 08/07/098 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/10/083 October 2008 | SECRETARY APPOINTED NIVEN SIMPSON |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED SECRETARY RORY KENNEDY |
| 17/09/0817 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/06/0811 June 2008 | SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 11/06/0811 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 08/05/088 May 2008 | SECRETARY APPOINTED RORY ALEXANDER MURRAY KENNEDY |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY AMELIA STEVENSON |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN OLIVER |
| 02/08/072 August 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0616 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 30/11/0530 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 26/09/0526 September 2005 | NEW SECRETARY APPOINTED |
| 26/09/0526 September 2005 | SECRETARY RESIGNED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | COMPANY NAME CHANGED H AND K ESTATES LIMITED CERTIFICATE ISSUED ON 06/04/04 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 26/06/0126 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0125 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 19/06/99; CHANGE OF MEMBERS |
| 06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS |
| 22/04/9622 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 03/01/963 January 1996 | NEW SECRETARY APPOINTED |
| 03/01/963 January 1996 | SECRETARY RESIGNED |
| 20/07/9520 July 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 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 |
| 28/11/9428 November 1994 | REGISTERED OFFICE CHANGED ON 28/11/94 FROM: 11 GLENFINLAS STREET EDINBURGH EH3 6YY |
| 01/07/941 July 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 01/07/941 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/941 July 1994 | SECRETARY RESIGNED |
| 12/05/9412 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | ACCOUNTING REF. DATE SHORT FROM 10/11 TO 31/10 |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/92 |
| 05/07/935 July 1993 | RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | DIRECTOR RESIGNED |
| 07/08/927 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/91 |
| 21/07/9221 July 1992 | REGISTERED OFFICE CHANGED ON 21/07/92 FROM: 10 GLENFINLAS STREET EDINBURGH EH3 6YY |
| 16/07/9216 July 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
| 19/08/9119 August 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 27/07/9127 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/90 |
| 24/04/9124 April 1991 | DIRECTOR RESIGNED |
| 08/10/908 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/89 |
| 06/09/906 September 1990 | RETURN MADE UP TO 19/06/90; NO CHANGE OF MEMBERS |
| 27/03/9027 March 1990 | AUDITOR'S RESIGNATION |
| 23/01/9023 January 1990 | REGISTERED OFFICE CHANGED ON 23/01/90 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ |
| 09/11/899 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/88 |
| 06/06/896 June 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | DIRECTOR RESIGNED |
| 05/05/885 May 1988 | NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | G123 NOTICE OF NEW CAP.£15000 |
| 19/10/8719 October 1987 | FORM 122 TO SUB-DIV SHARES |
| 19/10/8719 October 1987 | ALTER MEM AND ARTS 250987 |
| 05/10/875 October 1987 | G600 NOTICE OF NEW CAP.£15000 |
| 17/09/8717 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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