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BERLIN FOOD COMPANY (EAST KILBRIDE) LTD

Company number SC580999

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Nov 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (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	View PDF Registered office address changed from 20 Bothwell Road Hamilton ML3 0AY Scotland to 20 Bothwell Road Hamilton Lanarkshire ML3 0AY on 16 December 2021 - link opens in a new window - 2 pages (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	View PDF Registered office address changed from 60 Clove Mill Wynd Larkhall ML9 1NT Scotland to 20 Bothwell Road Hamilton ML3 0AY on 13 December 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2021	PSC04	Change of details for Mr Akram Mohammed as a person with significant control on 18 March 2021	View PDF Change of details for Mr Akram Mohammed as a person with significant control on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	PSC01	Notification of Akram Mohammed as a person with significant control on 8 November 2017	View PDF Notification of Akram Mohammed as a person with significant control on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
13 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-26 - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-08 GBP 6	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-08 GBP 6 - link opens in a new window - 10 pages (10 pages)

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BERLIN FOOD COMPANY (EAST KILBRIDE) LTD

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