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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)
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
05 Feb 2020 AP03 Appointment of Ruth Daniels as a secretary on 3 February 2020
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
16 Jan 2020 TM01 Termination of appointment of Simon Callander as a director on 15 January 2020
30 Jul 2019 AP01 Appointment of Mr Julian Marc Dunkerton as a director on 30 July 2019
25 Jul 2019 TM01 Termination of appointment of Edward Peter Barker as a director on 25 July 2019
27 Jun 2019 TM01 Termination of appointment of Euan Angus Sutherland as a director on 27 June 2019
27 Jun 2019 AP01 Appointment of Mr Nick Gresham as a director on 27 June 2019
01 Feb 2019 AA Full accounts made up to 28 April 2018
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
10 Jul 2018 TM01 Termination of appointment of Nicholas Barry Edward Wharton as a director on 10 July 2018
15 May 2018 AP01 Appointment of Edward Peter Barker as a director on 9 May 2018
15 May 2018 AP01 Appointment of Mr Simon Callander as a director on 9 May 2018
03 Apr 2018 TM01 Termination of appointment of Julian Marc Dunkerton as a director on 31 March 2018
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
08 Jan 2018 PSC05 Change of details for Supergroup Plc as a person with significant control on 8 January 2018
15 Nov 2017 AA Full accounts made up to 29 April 2017
03 Feb 2017 AA Full accounts made up to 30 April 2016
30 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
03 Jun 2016 CH01 Director's details changed for Mr Julian Marc Dunkerton on 21 May 2016
05 Feb 2016 AA Full accounts made up to 25 April 2015
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
02 Nov 2015 AP01 Appointment of Nicholas Barry Edward Wharton as a director on 2 November 2015