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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27 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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30 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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13 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Oct 2022 |
PSC01 |
Notification of Janet Macauley Dalglish as a person with significant control on 7 October 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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24 Jun 2022 |
CERTNM |
Company name changed hms (485) LIMITED\certificate issued on 24/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-23
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Aug 2021 |
AP03 |
Appointment of Mr Henry Murray Mcgarvie as a secretary on 16 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr Michael Mcgregor Dalglish as a director on 16 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr Andrew David Dalglish as a director on 16 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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25 Jan 2021 |
TM01 |
Termination of appointment of Robert Rennie as a director on 6 January 2021
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25 Jan 2021 |
TM02 |
Termination of appointment of Robert Rennie as a secretary on 6 January 2021
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12 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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09 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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13 Aug 2019 |
PSC01 |
Notification of John Mcgregor Dalglish as a person with significant control on 30 July 2019
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13 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 13 August 2019
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02 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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20 Aug 2018 |
AD01 |
Registered office address changed from C/O Kent Foods Limited Titanium 1 Kings Inch Place Renfrew PA4 8WF to C/O Kent Foods Limited Albex House 1 Marchfield Drive Paisley PA3 2RB on 20 August 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with no updates
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17 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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17 Apr 2018 |
CH01 |
Director's details changed for Professor Robert Rennie on 17 April 2018
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