Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
AA |
Accounts for a small company made up to 30 September 2022
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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31 May 2023 |
TM01 |
Termination of appointment of Pauline Susan Miller Hocken as a director on 31 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr David John Ellison as a director on 31 May 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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30 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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05 Oct 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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12 Jan 2021 |
PSC02 |
Notification of Deep Blue Restaurants Limited as a person with significant control on 13 July 2020
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12 Jan 2021 |
PSC07 |
Cessation of Prosalt Limited as a person with significant control on 13 July 2020
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13 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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27 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 September 2019
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01 May 2020 |
AP01 |
Appointment of Mrs Pauline Susan Miller Hocken as a director on 1 May 2020
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22 Apr 2020 |
AD01 |
Registered office address changed from Harry Ramsdens 251 Paisley Road Glasgow G5 8RA to C/O Brodies 110 Queen Street Glasgow G1 3BX on 22 April 2020
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01 Apr 2020 |
PSC05 |
Change of details for Harry Ramsden's Limited as a person with significant control on 1 April 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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09 Jan 2020 |
CH01 |
Director's details changed for Mr James Andrew Derrik Low on 31 December 2019
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09 Jan 2020 |
CH03 |
Secretary's details changed for Ms Lorraine Olga Mills on 31 December 2019
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18 Nov 2019 |
PSC05 |
Change of details for Harry Ramsden's Limited as a person with significant control on 23 August 2019
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03 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 December 2018
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06 Sep 2019 |
AP03 |
Appointment of Ms Lorraine Olga Mills as a secretary on 23 August 2019
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03 Sep 2019 |
TM01 |
Termination of appointment of Thomas Edward Crowley as a director on 23 August 2019
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03 Sep 2019 |
TM01 |
Termination of appointment of Simon Nicholas D'cruz as a director on 23 August 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Mr James Andrew Derrik Low on 23 August 2019
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