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FIRST RETAIL UK LIMITED

Company number 04078369

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Company Results (links open in a new window)
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)
07 Oct 2026 AA Accounts for a small company made up to 31 January 2026
View PDF Accounts for a small company made up to 31 January 2026 - link opens in a new window - 11 pages (11 pages)
04 Aug 2026 CS01 Confirmation statement made on 1 August 2026 with no updates
View PDF Confirmation statement made on 1 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2025 AA Accounts for a small company made up to 31 January 2025
View PDF Accounts for a small company made up to 31 January 2025 - link opens in a new window - 11 pages (11 pages)
07 Aug 2025 CS01 Confirmation statement made on 1 August 2025 with no updates
View PDF Confirmation statement made on 1 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2025 AP01 Appointment of Ms Karen Fieldhouse as a director on 2 June 2025
View PDF Appointment of Ms Karen Fieldhouse as a director on 2 June 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025 AA01 Current accounting period extended from 31 December 2024 to 31 January 2025
View PDF Current accounting period extended from 31 December 2024 to 31 January 2025 - link opens in a new window - 1 page (1 page)
08 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
16 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
03 Jul 2023 TM01 Termination of appointment of Jonathan Mark Godden as a director on 30 June 2023
View PDF Termination of appointment of Jonathan Mark Godden as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Apr 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
17 Jan 2023 PSC05 Change of details for Pentland Group (Trading) Limited as a person with significant control on 16 January 2023
View PDF Change of details for Pentland Group (Trading) Limited as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
01 Mar 2022 TM01 Termination of appointment of Dominique Highfield as a director on 28 February 2022
View PDF Termination of appointment of Dominique Highfield as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021 PSC07 Cessation of Pentland Group Limited as a person with significant control on 2 November 2021
View PDF Cessation of Pentland Group Limited as a person with significant control on 2 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021 PSC02 Notification of Pentland Group (Trading) Limited as a person with significant control on 2 November 2021
View PDF Notification of Pentland Group (Trading) Limited as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
07 Jan 2021 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
30 Oct 2020 CH01 Director's details changed for Mr Chirag Yashvant Patel on 1 April 2020
View PDF Director's details changed for Mr Chirag Yashvant Patel on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020 AP01 Appointment of Jonathan Mark Godden as a director on 1 October 2020
View PDF Appointment of Jonathan Mark Godden as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)