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HF STORES REALISATIONS LIMITED

Company number SC010677

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2018 CERTNM Company name changed house of fraser (stores) LIMITED\certificate issued on 29/08/18
  • CONNOT ‐ Change of name notice
29 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-22
21 Aug 2018 2.16B(Scot) Statement of administrator's proposal
20 Aug 2018 2.11B(Scot) Appointment of an administrator
17 Aug 2018 AD01 Registered office address changed from , Granite House, 31 Stockwell Street, Glasgow, G1 4RZ to C/O Ernst & Young Llp, Atria One 144 Morrison Street Edinburgh Scotland EH3 8EX on 17 August 2018
10 Aug 2018 AP01 Appointment of Mr Yong Shen as a director on 30 July 2018
10 Aug 2018 AP01 Appointment of Mr Fei-Er Cheng as a director on 30 July 2018
10 Aug 2018 TM01 Termination of appointment of Colin David Elliot as a director on 8 August 2018
02 Aug 2018 MR01 Registration of charge SC0106770041, created on 1 August 2018
27 Jul 2018 OC Sanction scheme of arrangement
27 Jul 2018 MR01 Registration of charge SC0106770039, created on 27 July 2018
27 Jul 2018 MR01 Registration of charge SC0106770040, created on 27 July 2018
04 Jul 2018 1.1(Scot) Notice of report of meeting approving voluntary arrangement
29 Jun 2018 PSC07 Cessation of House of Fraser (Uk & Ireland) Acquisitions Limited as a person with significant control on 29 June 2018
18 Jun 2018 PSC02 Notification of House of Fraser (Uk & Ireland) Acquisitions Limited as a person with significant control on 4 June 2018
18 Jun 2018 PSC02 Notification of House of Fraser (Uk & Ireland) Acquisitions Limited as a person with significant control on 18 June 2018
18 Jun 2018 PSC07 Cessation of House of Fraser Limited as a person with significant control on 18 June 2018
13 Apr 2018 TM01 Termination of appointment of Peter Thomas Gross as a director on 13 April 2018
31 Jan 2018 AP01 Appointment of Mr Alex Williamson as a director on 20 September 2017
21 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
07 Nov 2017 AA Full accounts made up to 28 January 2017
02 May 2017 TM01 Termination of appointment of Nigel Oddy as a director on 23 April 2017
21 Feb 2017 TM01 Termination of appointment of Raymond Gerard Kavanagh as a director on 31 December 2016
17 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
04 Oct 2016 TM01 Termination of appointment of Andrew Michael Harding as a director on 19 August 2016