H. & C. JOINERS & BUILDERS LIMITED

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Company Documents

DateDescription
15/12/2415 December 2024 Total exemption full accounts made up to 2023-12-31

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09/12/249 December 2024 Confirmation statement made on 2024-11-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/12/2323 December 2023 Total exemption full accounts made up to 2022-12-31

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13/12/2313 December 2023 Confirmation statement made on 2023-11-30 with no updates

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11/01/2311 January 2023 Confirmation statement made on 2022-11-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/12/2226 December 2022 Total exemption full accounts made up to 2021-12-31

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12/01/2212 January 2022 Amended total exemption full accounts made up to 2020-12-31

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10/01/2210 January 2022 Confirmation statement made on 2021-11-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 31/12/19 TOTAL EXEMPTION FULL

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/01/1714 January 2017 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/02/169 February 2016 Annual return made up to 30 November 2015 with full list of shareholders

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/03/1511 March 2015 Annual return made up to 30 November 2014 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/01/1314 January 2013 Annual return made up to 30 November 2012 with full list of shareholders

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08/10/128 October 2012 REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 37 PORTLAND ROAD KILMARNOCK AYRSHIRE KA1 2DJ

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/01/125 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / EUPHEMIA CANO / 27/09/2011

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05/01/125 January 2012 Annual return made up to 30 November 2011 with full list of shareholders

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05/01/125 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ESQUERIDO CANO / 23/09/2011

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/12/1017 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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17/12/1017 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / EUPHEMIA CANO / 17/12/2010

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17/12/1017 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ESQUERIDO CANO / 30/11/2010

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17/12/1017 December 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTONIO ESQUERIDO CANO / 30/11/2010

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ESQUERIDO CANO / 26/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ESQUERIDO CANO / 26/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EUPHEMIA CANO / 26/02/2010

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26/02/1026 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTONIO ESQUERIDO CANO / 26/02/2010

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21/12/0921 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EUPHEMIA CANO / 30/11/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ESQUERIDO CANO / 30/11/2009

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/12/089 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/12/077 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/12/0628 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/12/059 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/12/0413 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/12/036 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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20/08/0320 August 2003 DIRECTOR RESIGNED

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20/08/0320 August 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/08/0320 August 2003 NEW SECRETARY APPOINTED

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06/08/036 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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02/01/032 January 2003 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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04/12/024 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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31/12/0131 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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02/01/012 January 2001 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/01/004 January 2000 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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10/09/9910 September 1999 NEW DIRECTOR APPOINTED

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10/09/9910 September 1999 NEW DIRECTOR APPOINTED

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09/09/999 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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30/12/9830 December 1998 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS

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09/11/989 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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25/02/9825 February 1998 £ SR 334@1 05/08/97

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16/12/9716 December 1997 RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS

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07/08/977 August 1997 169 334@1 050897

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07/08/977 August 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/08/977 August 1997 NEW SECRETARY APPOINTED

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07/05/977 May 1997 DIRECTOR'S PARTICULARS CHANGED

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07/05/977 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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18/02/9718 February 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/12/9615 December 1996 RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS

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04/09/964 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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29/07/9629 July 1996 NEW DIRECTOR APPOINTED

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22/12/9522 December 1995 RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS

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28/09/9528 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/12/9418 December 1994 RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS

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02/08/942 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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03/03/943 March 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/02/943 February 1994 ALTER MEM AND ARTS 21/01/94

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03/02/943 February 1994 NC INC ALREADY ADJUSTED 21/01/94

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03/02/943 February 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/94

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01/02/941 February 1994 REGISTERED OFFICE CHANGED ON 01/02/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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01/02/941 February 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/02/941 February 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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28/01/9428 January 1994 COMPANY NAME CHANGED EACHANY SERVICES LIMITED CERTIFICATE ISSUED ON 31/01/94

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01/12/931 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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