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RETAIL MERCHANT GROUP LIMITED

Company number 06257540

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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 Mar 2022 TM02 Termination of appointment of Jeremy Jolyon Nicholls as a secretary on 31 March 2022
11 Feb 2022 PSC02 Notification of Rms Holdco Limited as a person with significant control on 13 February 2017
11 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 11 February 2022
02 Dec 2021 MR04 Satisfaction of charge 062575400001 in full
04 Nov 2021 AA Full accounts made up to 31 December 2020
14 Oct 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
30 Dec 2020 AA Full accounts made up to 31 December 2019
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
30 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
09 Aug 2019 AA Accounts for a small company made up to 31 December 2018
07 Jun 2019 AP03 Appointment of Mr Jeremy Jolyon Nicholls as a secretary on 1 January 2019
07 Jun 2019 TM02 Termination of appointment of Paul Mcomish as a secretary on 31 December 2018
07 Jun 2019 TM01 Termination of appointment of Paul Mcomish as a director on 31 December 2018
14 Aug 2018 AP01 Appointment of Mr Jeremy Nicholls as a director on 1 August 2018
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
02 Aug 2018 AA Accounts for a small company made up to 31 December 2017
20 Jul 2018 PSC08 Notification of a person with significant control statement
15 Feb 2018 TM01 Termination of appointment of Neil Watson as a director on 31 December 2017
28 Sep 2017 AP01 Appointment of Mr Kevin Patrick O'keefe as a director on 28 September 2017
28 Sep 2017 TM01 Termination of appointment of Gareth David Poppleton as a director on 28 September 2017
28 Sep 2017 TM01 Termination of appointment of Steven Stewart as a director on 8 September 2017
29 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
29 Aug 2017 PSC07 Cessation of Paul Bentham as a person with significant control on 13 February 2017
10 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
06 Jun 2017 TM01 Termination of appointment of Iain-Stuart Stuart Robson as a director on 13 February 2017