BERLIN FOOD COMPANY (HAMILTON) LTD

Company number SC580996

Date	Type	Description	View / Download
19 Jul 2024	AA	Total exemption full accounts made up to 30 November 2023	(10 pages) Download iXBRL
10 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	(4 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 30 November 2022	(8 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	(3 pages)
20 Sep 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	(3 pages)
20 Sep 2022	AA	Accounts for a dormant company made up to 30 November 2021	(2 pages) Download iXBRL
16 Dec 2021	AD01	Registered office address changed from 20 Bothwell Road Hamilton ML3 0AY Scotland to 20 Bothwell Road Hamilton Lanarkshire ML3 0AY on 16 December 2021	(2 pages)
13 Dec 2021	AD01	Registered office address changed from 60 Clove Mill Wynd Larkhall ML9 1NT Scotland to 20 Bothwell Road Hamilton ML3 0AY on 13 December 2021	(1 page)
23 Nov 2021	MR04	Satisfaction of charge SC5809960001 in full	(1 page)
10 Nov 2021	MR01	Registration of charge SC5809960002, created on 2 November 2021	(4 pages)
08 Nov 2021	MR01	Registration of charge SC5809960001, created on 2 November 2021	(4 pages)
25 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	(2 pages) Download iXBRL
06 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	(3 pages)
17 Jun 2021	PSC04	Change of details for Mr Akram Mohammed as a person with significant control on 17 June 2021	(2 pages)
05 Mar 2021	PSC04	Change of details for Mr Akram Mohammed as a person with significant control on 5 March 2021	(2 pages)
05 Mar 2021	PSC04	Change of details for Mr Colin Mcwhinnie as a person with significant control on 5 March 2021	(2 pages)
17 Feb 2021	PSC01	Notification of Akram Mohammed as a person with significant control on 8 November 2017	(2 pages)
17 Nov 2020	AA	Accounts for a dormant company made up to 30 November 2019	(2 pages) Download iXBRL
24 Sep 2020	AD01	Registered office address changed from 6 West Wellbrae Crescent Hamilton ML3 8HE United Kingdom to 60 Clove Mill Wynd Larkhall ML9 1NT on 24 September 2020	(1 page)
13 Aug 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	(3 pages)
13 Nov 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	(3 pages)
22 Jul 2019	AA	Accounts for a dormant company made up to 30 November 2018	(2 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
27 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-26	(3 pages)
08 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-08 GBP 6	(10 pages)