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C-RETAIL LIMITED

Company number 07139142

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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)
01 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
10 Jan 2024 AA Full accounts made up to 29 April 2023
08 Aug 2023 MR01 Registration of charge 071391420008, created on 7 August 2023
27 Jul 2023 AA Full accounts made up to 30 April 2022
27 Jul 2023 MR04 Satisfaction of charge 071391420002 in full
24 Jul 2023 MR04 Satisfaction of charge 071391420003 in full
28 Jun 2023 TM01 Termination of appointment of Ruth Patricia Daniels as a director on 19 June 2023
08 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
23 Dec 2022 MR01 Registration of charge 071391420007, created on 23 December 2022
11 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
02 Feb 2022 AA Full accounts made up to 24 April 2021
25 Jun 2021 MA Memorandum and Articles of Association
25 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2021 AP01 Appointment of Mr Shaun Simon Wills as a director on 26 April 2021
08 Mar 2021 AA Full accounts made up to 27 April 2019
08 Mar 2021 AA Full accounts made up to 25 April 2020
11 Feb 2021 MR01 Registration of charge 071391420006, created on 9 February 2021
02 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
29 Dec 2020 TM02 Termination of appointment of Ruth Daniels as a secretary on 16 December 2020
16 Dec 2020 AP01 Appointment of Ms Ruth Patricia Daniels as a director on 3 February 2020
19 Oct 2020 TM01 Termination of appointment of Nick Gresham as a director on 15 October 2020
13 Aug 2020 MR01 Registration of charge 071391420002, created on 7 August 2020
13 Aug 2020 MR01 Registration of charge 071391420003, created on 7 August 2020
13 Aug 2020 MR01 Registration of charge 071391420004, created on 7 August 2020
13 Aug 2020 MR01 Registration of charge 071391420005, created on 7 August 2020