HISTORIC ESTATES LTD



Company Documents

DateDescription
25/10/1925 October 2019CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES

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22/10/1922 October 2019CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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21/10/1921 October 2019COMPANY NAME CHANGED NATIVE WOODS PRESERVATION LTD CERTIFICATE ISSUED ON 21/10/19

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30/04/1930 April 2019Annual accounts for year ending 30 Apr 2019

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19/02/1919 February 2019DISS40 (DISS40(SOAD))

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16/02/1916 February 2019CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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09/02/199 February 2019COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/01/198 January 2019FIRST GAZETTE

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30/04/1830 April 2018Annual accounts for year ending 30 Apr 2018

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02/11/172 November 2017CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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30/04/1730 April 2017Annual accounts for year ending 30 Apr 2017

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23/10/1623 October 2016CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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30/04/1630 April 2016Annual accounts for year ending 30 Apr 2016

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22/10/1522 October 2015Annual return made up to 22 October 2015 with full list of shareholders

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30/04/1530 April 2015Annual accounts for year ending 30 Apr 2015

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23/02/1523 February 2015Annual return made up to 9 February 2015 with full list of shareholders

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03/06/143 June 2014DIRECTOR APPOINTED MR AUDUN KJELDAAS

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03/06/143 June 2014APPOINTMENT TERMINATED, DIRECTOR MARGARET KVALOY

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30/04/1430 April 2014Annual accounts for year ending 30 Apr 2014

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16/02/1416 February 2014Annual return made up to 9 February 2014 with full list of shareholders

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08/05/138 May 2013DIRECTOR'S CHANGE OF PARTICULARS / MARGARET KVALOY / 07/05/2013

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30/04/1330 April 2013Annual accounts for year ending 30 Apr 2013

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06/03/136 March 2013Annual return made up to 9 February 2013 with full list of shareholders

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13/01/1313 January 2013DIRECTOR'S CHANGE OF PARTICULARS / SIRI MARGARET KVALOY / 13/01/2013

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25/10/1225 October 2012REGISTERED OFFICE CHANGED ON 25/10/2012 FROM, SUITE 68 MERCANTILE CHAMBERS, 2ND FLOOR, 53 BOTHWELL STREET, GLASGOW, CITY OF GLASGOW, G2 6TS, UNITED KINGDOM

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30/04/1230 April 2012Annual accounts small company total exemption made up to 30 April 2012

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27/02/1227 February 2012Annual return made up to 9 February 2012 with full list of shareholders

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05/09/115 September 2011PREVEXT FROM 28/02/2011 TO 30/04/2011

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03/06/113 June 2011REGISTERED OFFICE CHANGED ON 03/06/2011 FROM, 1ST FLOOR, GEORGE HOUSE, GEORGE SQUARE, 36 NORTH HANOVER STREET, GLASGOW, THE CITY OF GLASGOW, G1 2AD, SCOTLAND

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30/04/1130 April 2011Annual accounts small company total exemption made up to 30 April 2011

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16/02/1116 February 2011Annual return made up to 9 February 2011 with full list of shareholders

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28/05/1028 May 2010DIRECTOR'S CHANGE OF PARTICULARS / SIRI KVALOY / 16/04/2010

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09/02/109 February 2010DIRECTOR'S CHANGE OF PARTICULARS / SIRI KVALOY / 09/02/2010

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09/02/109 February 2010CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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