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RETAIL CONCESSIONS LIMITED

Company number 02747139

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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)
24 Jan 2024 CH01 Director's details changed for Mrs Nicola-Jane Jane Johnson on 24 January 2024
03 Oct 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
01 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
22 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
14 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
11 Apr 2022 PSC04 Change of details for Mrs Nicola Jane Johnson as a person with significant control on 11 April 2022
11 Apr 2022 PSC04 Change of details for Mr John Johnson as a person with significant control on 11 April 2022
11 Apr 2022 CH03 Secretary's details changed for Mrs Nicola Jane Johnson on 11 April 2022
21 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
23 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
23 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
19 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with updates
20 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
21 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
03 May 2018 AA Total exemption full accounts made up to 31 December 2017
18 Oct 2017 CS01 Confirmation statement made on 14 September 2017 with updates
10 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
13 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Apr 2015 CH01 Director's details changed for Mrs Nicola-Jane Jane Johnson on 17 March 2015
27 Apr 2015 AD01 Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP England to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 27 April 2015
27 Apr 2015 CH01 Director's details changed for Mr John William Johnson on 17 March 2015