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DHESI RETAIL LIMITED

Company number SC288858

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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)
19 Feb 2018 PSC04 Change of details for Mrs Asia Dhesi as a person with significant control on 19 February 2018
19 Feb 2018 CH01 Director's details changed for Mrs Asia Dhesi on 19 February 2018
15 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
17 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
17 Aug 2016 CH03 Secretary's details changed for Mrs Asia Dhesi on 5 April 2016
17 Aug 2016 CH01 Director's details changed for Mrs Asia Dhesi on 5 April 2016
17 Aug 2016 CH01 Director's details changed for Mr Manjinder Dhesi on 5 April 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 4
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 4
22 May 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 4
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
16 Aug 2012 AD01 Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 16 August 2012
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Dec 2011 CH03 Secretary's details changed for Mrs Asia Dhesi on 13 December 2011
21 Dec 2011 CH01 Director's details changed for Mrs Asia Dhesi on 13 December 2011
21 Dec 2011 CH01 Director's details changed for Mr Manjinder Dhesi on 13 December 2011
16 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
14 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 August 2010
  • GBP 4
09 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name