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BRITISH RETAIL CONSORTIUM

Company number 00405720

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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)
03 Feb 2021 CH01 Director's details changed for Ms Helen Louise Dickinson on 2 February 2021
02 Feb 2021 CH01 Director's details changed for Miss Deborah Mary Robinson on 2 February 2021
04 Dec 2020 AA Group of companies' accounts made up to 30 June 2020
01 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
13 Nov 2020 MR04 Satisfaction of charge 004057200001 in full
19 Oct 2020 AD03 Register(s) moved to registered inspection location 5 the Green Epsom Surrey KT17 3JP
16 Oct 2020 AD02 Register inspection address has been changed to 5 the Green Epsom Surrey KT17 3JP
16 Oct 2020 AD01 Registered office address changed from Fourth Floor 2 London Bridge London SE1 9RA England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 16 October 2020
22 Sep 2020 AP01 Appointment of Mr Kenyatte Nelson as a director on 8 September 2020
22 Sep 2020 AP01 Appointment of Mrs Sarah Miles as a director on 8 September 2020
02 Jun 2020 TM01 Termination of appointment of Richard John Pennycook as a director on 20 May 2020
29 Apr 2020 AP01 Appointment of Mr Tony De Nunzio as a director on 29 April 2020
28 Nov 2019 AA Group of companies' accounts made up to 30 June 2019
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
09 Jul 2019 CH01 Director's details changed for Miss Deborah Mary Robinson on 9 July 2019
12 Dec 2018 AA Group of companies' accounts made up to 30 June 2018
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
27 Nov 2018 AP01 Appointment of Mrs Melanie Jane Steel as a director on 21 November 2018
23 Nov 2018 AP01 Appointment of Mr Jonathan Lee Bye as a director on 21 November 2018
23 Nov 2018 TM01 Termination of appointment of Timothy Fallowfield as a director on 21 November 2018
13 Sep 2018 TM01 Termination of appointment of Alan Keith Hawkins as a director on 11 September 2018
06 Apr 2018 MR01 Registration of charge 004057200001, created on 26 March 2018
05 Feb 2018 TM01 Termination of appointment of Richard Andrew Baker as a director on 1 February 2018
22 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
04 Dec 2017 AA Full accounts made up to 30 June 2017