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HOULDEN JEWELLERS LIMITED
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HOULDEN JEWELLERS LIMITED: Filings

    • Overview

    Company NameHOULDEN JEWELLERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC059293
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HOULDEN JEWELLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Denise Mclaughlin as a director on Mar 01, 2026

    		2 pagesAP01

    Confirmation statement made on Feb 28, 2026 with updates

    		6 pagesCS01

    Appointment of Mr Nicholas Horsfall as a director on May 01, 2025

    		2 pagesAP01

    Termination of appointment of John Richard Lunn as a director on May 01, 2025

    		1 pagesTM01

    Accounts for a small company made up to Feb 28, 2025

    		14 pagesAA

    Termination of appointment of Helen Fitzpatrick Haddow as a director on Nov 04, 2025

    		1 pagesTM01

    Termination of appointment of Isabel Rhodes as a director on Oct 24, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 29, 2024

    		13 pagesAA

    Appointment of Mrs Isabel Rhodes as a director on Jul 01, 2024

    		2 pagesAP01

    Director's details changed for Mr James Peter Rice on Apr 03, 2023

    		2 pagesCH01

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 28, 2023

    		14 pagesAA

    Appointment of Mr Dominic James Wakefield as a director on Oct 31, 2023

    		2 pagesAP01

    Termination of appointment of Keith Leslie Gill as a director on Oct 31, 2023

    		1 pagesTM01

    Registered office address changed from Rowan House 70 Buchanan Street Glasgow G1 3JE to 1/2 the Exchange 142 st. Vincent Street Glasgow G2 5LA on Apr 03, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 28, 2023 with updates

    		6 pagesCS01

    Accounts for a small company made up to Feb 28, 2022

    		15 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorise the directors to source and make provision to acquire property for use as houlden office in glasgow or surrounding areas which may require a capital expenditure commitment in excess of £100,000 and to authorise the company to borrow in excess of £100,000 from a retail bank in connection with the proposed acquisition of the property 12/05/2022
    		RES13

    Confirmation statement made on Feb 28, 2022 with updates

    		6 pagesCS01

    Accounts for a small company made up to Feb 28, 2021

    		15 pagesAA

    Confirmation statement made on Feb 28, 2021 with updates

    		6 pagesCS01

    Accounts for a small company made up to Feb 29, 2020

    		16 pagesAA

    Termination of appointment of Christopher Michael Carry as a director on Feb 25, 2020

    		1 pagesTM01

    Appointment of Mr Edward Joseph Walsh as a director on Feb 24, 2020

    		2 pagesAP01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0