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RETAIL HOLDINGS 2020 LIMITED

Company number 02488068

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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 Jul 2019 TM01 Termination of appointment of Sophie Conran as a director on 27 July 2019
24 May 2019 MR01 Registration of charge 024880680005, created on 15 May 2019
02 May 2019 MR01 Registration of charge 024880680004, created on 30 April 2019
18 Apr 2019 AP01 Appointment of Mr Nigel John Barker as a director on 18 April 2019
17 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
08 Jan 2019 AA Full accounts made up to 31 March 2018
21 Dec 2018 MR01 Registration of charge 024880680003, created on 14 December 2018
06 Jun 2018 AP01 Appointment of Sir Terence Orby Conran as a director on 30 May 2018
31 May 2018 TM01 Termination of appointment of Jason Wilary-Attew as a director on 31 May 2018
04 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
08 Jan 2018 AA Full accounts made up to 31 March 2017
06 Oct 2017 TM01 Termination of appointment of Paul Brookes as a director on 4 October 2017
27 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
27 Mar 2017 TM02 Termination of appointment of Elizabeth Dunley as a secretary on 24 March 2017
27 Mar 2017 TM01 Termination of appointment of Elizabeth Anthea Dunley as a director on 24 March 2017
07 Jan 2017 AA Full accounts made up to 31 March 2016
03 Jan 2017 AP01 Appointment of Mr Jason Wilary-Attew as a director on 1 January 2017
03 Jan 2017 AP01 Appointment of Mr Paul Brookes as a director on 1 January 2017
17 Oct 2016 TM01 Termination of appointment of Matthew Holland as a director on 14 October 2016
10 May 2016 AP01 Appointment of Mr Stephen Briars as a director on 3 May 2016
23 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2,500,002
01 Mar 2016 TM01 Termination of appointment of Simon Calvert as a director on 12 February 2016
16 Nov 2015 AP01 Appointment of Mr Roger Hugh Knight Seelig as a director on 10 November 2015
09 Nov 2015 AP01 Appointment of Mr Matthew Holland as a director on 2 November 2015
15 Oct 2015 TM01 Termination of appointment of Jo Hulf as a director on 15 October 2015