HOWDEN BLACKSMITHS LTD.
Company number SC205786 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Part of the property or undertaking has been released and no longer forms part of charge SC2057860004 · 2 pages | View document |
| 22 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 12 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-04-03 with updates · 5 pages | View document |
| 3 Dec 2025 | Previous accounting period extended from 2025-03-31 to 2025-07-31 · 1 page | View document |
| 4 Sep 2025 | Change of details for Ram 262 Limited as a person with significant control on 2025-07-29 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Jul 2025 | Memorandum and Articles of Association · 31 pages | View document |
| 30 Jul 2025 | Resolutions · 1 page | View document |
| 30 Jul 2025 | Cessation of Linda Taylor as a person with significant control on 2025-07-09 · 1 page | View document |
| 30 Jul 2025 | Cessation of Darren Maclaughlan as a person with significant control on 2025-07-09 · 1 page | View document |
| 30 Jul 2025 | Notification of Ram 262 Limited as a person with significant control on 2025-07-09 · 2 pages | View document |
| 20 Jun 2025 | Satisfaction of charge SC2057860003 in full · 1 page | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-04-03 with updates · 5 pages | View document |
| 8 Apr 2025 | Change of details for Mrs Linda Taylor as a person with significant control on 2016-04-06 · 2 pages | View document |
| 7 Apr 2025 | Change of details for Mr Darren Maclaughlan as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 16 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 15 Oct 2024 | Resolutions · 1 page | View document |
| 24 Sep 2024 | Second filing of the annual return made up to 2016-04-03 · 19 pages | View document |
| 25 Apr 2024 | Registered office address changed from 6 Robertson Road Dunblane Stirlingshire FK15 0NP to 1B Blairlinn Road Cumbernauld Glasgow G67 2TF on 2024-04-25 · 1 page | View document |
| 25 Apr 2024 | Director's details changed for Darren Mclaughlan on 2024-04-15 · 2 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 25 Apr 2024 | Director's details changed for Linda Taylor on 2024-04-15 · 2 pages | View document |
| 25 Apr 2024 | Director's details changed for Scott Stewart on 2024-04-15 · 2 pages | View document |
| 25 Apr 2024 | Secretary's details changed for Darren Mclaughlan on 2024-04-15 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-04-03 with no updates · 3 pages | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 10 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 6 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 27 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 15 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 26 Apr 2016 | Annual return made up to 2016-04-03 with full list of shareholders · 6 pages | View document |
| 17 Dec 2015 | ADOPT ARTICLES 03/12/2015 | View document |
| 29 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 7 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2057860005 | View document |
| 27 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2057860004 | View document |
| 24 Sep 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 24 Sep 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2057860003 | View document |
| 14 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2057860003 | View document |
| 11 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT STEWART / 01/05/2011 | View document |
| 11 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 11 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MCLAUGHLAN / 01/05/2011 | View document |
| 11 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MCLAUGHLAN / 01/05/2011 | View document |
| 11 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / DARREN MCLAUGHLAN / 01/05/2011 | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Apr 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT STEWART / 01/04/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MCLAUGHLAN / 01/04/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MCLAUGHLAN / 01/04/2010 | View document |
| 13 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM C/O GRIFFITHS WILCOCK & CO 24 SANDYFORD PLACE GLASGOW G3 7NG | View document |
| 24 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN MCLAUGHLAN / 01/11/2007 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MCLAUGHLAN / 01/11/2007 | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Apr 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Apr 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 5 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | View document |
| 18 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 23 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2000 | DIRECTOR RESIGNED | View document |
| 4 Apr 2000 | SECRETARY RESIGNED | View document |
| 3 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |