HOUSE4KIDS LIMITED: Filings

  • Overview

    Company NameHOUSE4KIDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC314522
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HOUSE4KIDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC3145220005, created on Jun 25, 2025

    16 pagesMR01

    Registration of charge SC3145220004, created on Jun 06, 2025

    29 pagesMR01

    Appointment of Christopher James Coxhead as a director on Jan 31, 2025

    2 pagesAP01

    Appointment of Lisa Barter-Ng as a director on Jan 31, 2025

    2 pagesAP01

    Current accounting period extended from Jan 31, 2025 to Jun 30, 2025

    1 pagesAA01

    Confirmation statement made on Nov 21, 2024 with updates

    4 pagesCS01

    Registration of charge SC3145220003, created on May 27, 2024

    16 pagesMR01

    Registration of charge SC3145220002, created on May 23, 2024

    18 pagesMR01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Previous accounting period shortened from Mar 17, 2024 to Jan 31, 2024

    1 pagesAA01

    Notification of Bright Stars Nursery Group Limited as a person with significant control on Mar 18, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 20, 2024

    2 pagesPSC09

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Previous accounting period extended from Jan 31, 2024 to Mar 17, 2024

    1 pagesAA01

    Registered office address changed from 121 Ormonde Avenue Glasgow G44 3SN to Argyll House Quarrywood Court Livingston West Lothian EH54 6AX on Mar 20, 2024

    1 pagesAD01

    Appointment of Clare Elizabeth Wilson as a director on Mar 18, 2024

    2 pagesAP01

    Appointment of Mr Stephen Martin Booty as a director on Mar 18, 2024

    2 pagesAP01

    Termination of appointment of David George Martin Illingworth as a director on Mar 18, 2024

    1 pagesTM01

    Termination of appointment of Elaine Margaret Kobbeltvedt as a director on Mar 18, 2024

    1 pagesTM01

    Termination of appointment of Rolf Kobbeltvedt as a director on Mar 18, 2024

    1 pagesTM01

    Termination of appointment of Hazel Ann Illingworth as a director on Mar 18, 2024

    1 pagesTM01

    Termination of appointment of David George Martin Illingworth as a secretary on Mar 18, 2024

    1 pagesTM02

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    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