BRITISH RETAIL CONSORTIUM

Company number 00405720

Date	Type	Description	View / Download
02 Feb 2024	AA	Group of companies' accounts made up to 30 June 2023	(35 pages)
08 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	(3 pages)
29 Nov 2023	AD04	Register(s) moved to registered office address The Form Rooms 22 Tower Street London WC2H 9NS	(1 page)
29 Nov 2023	AD02	Register inspection address has been changed from 5 the Green Epsom Surrey KT17 3JP England to 22 Tower Street London WC2H 9NS	(1 page)
20 Sep 2023	AP01	Appointment of Mr Andrew Thomas Higginson as a director on 19 September 2023	(2 pages)
19 Sep 2023	TM01	Termination of appointment of Tony De Nunzio as a director on 19 September 2023	(1 page)
30 Nov 2022	AA	Group of companies' accounts made up to 30 June 2022	(36 pages)
28 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	(3 pages)
13 Oct 2022	AD01	Registered office address changed from Form Rooms 22 Tower Street London WC2H 9NS England to The Form Rooms 22 Tower Street London WC2H 9NS on 13 October 2022	(1 page)
13 Oct 2022	AD01	Registered office address changed from 22 the Form Rooms 22 Tower Street London WC2H 9NS England to Form Rooms 22 Tower Street London WC2H 9NS on 13 October 2022	(1 page)
01 Sep 2022	TM01	Termination of appointment of Benjamin Phillip Fletcher as a director on 30 August 2022	(1 page)
16 May 2022	AP01	Appointment of Mr Peter James Wood as a director on 11 May 2022	(2 pages)
16 May 2022	AP01	Appointment of Mrs Katherine Joanna Seljeflot as a director on 11 May 2022	(2 pages)
16 May 2022	TM01	Termination of appointment of Melanie Jane Steel as a director on 11 May 2022	(1 page)
03 Mar 2022	AD01	Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 22 the Form Rooms 22 Tower Street London WC2H 9NS on 3 March 2022	(1 page)
06 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	(3 pages)
01 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	(33 pages)
03 Feb 2021	CH01	Director's details changed for Ms Helen Louise Dickinson on 2 February 2021	(2 pages)
02 Feb 2021	CH01	Director's details changed for Miss Deborah Mary Robinson on 2 February 2021	(2 pages)
04 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	(33 pages)
01 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	(3 pages)
13 Nov 2020	MR04	Satisfaction of charge 004057200001 in full	(1 page)
19 Oct 2020	AD03	Register(s) moved to registered inspection location 5 the Green Epsom Surrey KT17 3JP	(1 page)
16 Oct 2020	AD02	Register inspection address has been changed to 5 the Green Epsom Surrey KT17 3JP	(1 page)
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	(1 page)