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CONVENIENCE RETAIL LTD

Company number SC679284

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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)
31 Oct 2024 AA Unaudited abridged accounts made up to 31 October 2023
31 Jul 2024 AA01 Previous accounting period shortened from 31 October 2023 to 30 October 2023
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
15 May 2024 SH01 Statement of capital following an allotment of shares on 1 January 2024
  • GBP 100
15 May 2024 PSC07 Cessation of Ramya Muppiri as a person with significant control on 1 April 2024
01 Dec 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
01 Dec 2023 CH01 Director's details changed for Mr Velmurugan Srinivasan on 1 August 2023
01 Dec 2023 PSC04 Change of details for Mr Velmurugan Srinivasan as a person with significant control on 1 August 2023
29 Jun 2023 CH01 Director's details changed for Mr Velmurugan Srinivasan on 1 June 2023
29 Jun 2023 CH01 Director's details changed for Mrs Ramya Muppiri on 1 June 2023
29 Jun 2023 CH03 Secretary's details changed for Mr Muvva Hemantha Kumar on 1 June 2023
29 Jun 2023 PSC04 Change of details for Mrs Ramya Muppiri as a person with significant control on 1 June 2023
21 Jun 2023 AA Unaudited abridged accounts made up to 31 October 2022
12 Jun 2023 CH01 Director's details changed for Mr Velmurugan Srinivasan on 1 June 2023
17 Apr 2023 CS01 Confirmation statement made on 29 October 2022 with no updates
16 Jan 2023 MR01 Registration of charge SC6792840002, created on 12 January 2023
03 Oct 2022 MR01 Registration of charge SC6792840001, created on 27 September 2022
30 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
12 Apr 2022 PSC04 Change of details for Mr Velmurugan Srinivasan as a person with significant control on 30 October 2021
12 Apr 2022 PSC04 Change of details for Mrs Ramya Muppiri as a person with significant control on 30 October 2021
26 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
19 Jan 2021 AP03 Appointment of Mr Muvva Hemantha Kumar as a secretary on 11 December 2020
18 Dec 2020 AP01 Appointment of Mr Velmurugan Srinivasan as a director on 18 December 2020
15 Dec 2020 AD01 Registered office address changed from 18 Dunipace Road Edinburgh EH12 9GH United Kingdom to 88 Main Street Crossford Dunfermline KY12 8NL on 15 December 2020
30 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-30
  • GBP 2