- Company Overview for MERCHANT RETAIL GROUP LIMITED (01465195)
- Filing history for MERCHANT RETAIL GROUP LIMITED (01465195)
- People for MERCHANT RETAIL GROUP LIMITED (01465195)
- Charges for MERCHANT RETAIL GROUP LIMITED (01465195)
- More for MERCHANT RETAIL GROUP LIMITED (01465195)
| 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) |
|---|---|---|---|
| 26 Mar 2024 | PSC05 | Change of details for A.S. Watson (P&C Uk) Ltd as a person with significant control on 9 February 2024 | |
| 18 Jan 2024 | AD02 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | |
| 11 Oct 2023 | CS01 | Confirmation statement made on 27 September 2023 with no updates | |
| 10 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 06 Oct 2022 | CS01 | Confirmation statement made on 27 September 2022 with no updates | |
| 04 Aug 2022 | AA | Full accounts made up to 1 January 2022 | |
| 27 May 2022 | AP01 | Appointment of Scott John Blakemore as a director on 11 May 2022 | |
| 27 May 2022 | TM01 | Termination of appointment of Alan John Heaton as a director on 11 May 2022 | |
| 01 Oct 2021 | AA | Full accounts made up to 28 December 2020 | |
| 28 Sep 2021 | CS01 | Confirmation statement made on 27 September 2021 with updates | |
| 12 Jan 2021 | AA | Full accounts made up to 28 December 2019 | |
| 04 Nov 2020 | CS01 | Confirmation statement made on 27 September 2020 with no updates | |
| 18 Dec 2019 | AP01 | Appointment of Mr Christian Nicolas Roger Salbaing as a director on 2 December 2019 | |
| 18 Dec 2019 | AP01 | Appointment of Ms Edith Shih as a director on 2 December 2019 | |
| 18 Dec 2019 | AP01 | Appointment of Mr Asim Ghosh as a director on 2 December 2019 | |
| 10 Oct 2019 | CS01 | Confirmation statement made on 27 September 2019 with no updates | |
| 05 Oct 2019 | AA | Full accounts made up to 29 December 2018 | |
| 15 Oct 2018 | CS01 | Confirmation statement made on 27 September 2018 with no updates | |
| 04 Oct 2018 | AA | Full accounts made up to 30 December 2017 | |
| 05 Oct 2017 | CS01 | Confirmation statement made on 27 September 2017 with updates | |
| 18 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 12 Oct 2016 | CS01 | Confirmation statement made on 27 September 2016 with updates | |
| 29 Sep 2016 | AA | Full accounts made up to 26 December 2015 | |
| 04 Nov 2015 | AR01 |
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
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| 09 Oct 2015 | AP01 | Appointment of Claire Nicole Dines as a director on 1 October 2015 |