| Date | Description |
|---|
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-11 |
update statutory_documents FIRST GAZETTE |
| 2022-09-07 |
delete address 216 WEST GEORGE STREET GLASGOW UNITED KINGDOM G2 2PQ |
| 2022-09-07 |
insert address CALDERGREEN CALDERGREEN FARM STRATHAVEN ML10 6QP |
| 2022-09-07 |
update registered_address |
| 2022-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2022 FROM
216 WEST GEORGE STREET GLASGOW
G2 2PQ
UNITED KINGDOM |
| 2022-03-07 |
insert company_previous_name HENDERSON FINE FOOD CO. LTD |
| 2022-03-07 |
update name HENDERSON FINE FOOD CO. LTD => HAMILTON RETAIL LTD |
| 2022-02-28 |
update statutory_documents COMPANY NAME CHANGED HENDERSON FINE FOOD CO. LTD
CERTIFICATE ISSUED ON 28/02/22 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-27 |
update statutory_documents FIRST GAZETTE |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HENDERSON / 08/11/2019 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |