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HABITAT RETAIL LIMITED

Company number 07445750

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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 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
31 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
28 Oct 2011 AP01 Appointment of Clare Victoria Askem as a director on 28 October 2011
28 Oct 2011 TM01 Termination of appointment of Gordon Andrew Bentley as a director on 28 October 2011
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 24,500,000
27 Jun 2011 AP01 Appointment of Paul Beverley Loft as a director
27 Jun 2011 AP01 Appointment of Gregor Frank Ball as a director
24 Jun 2011 CERTNM Company name changed hackremco (no. 2606) LIMITED\certificate issued on 24/06/11
  • NM04 ‐ Change of name by provision in articles
23 Jun 2011 AP01 Appointment of Richard George Lockwood as a director
23 Jun 2011 AD01 Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom on 23 June 2011
23 Jun 2011 AP01 Appointment of Gordon Andrew Bentley as a director
23 Jun 2011 AP01 Appointment of David Nigel Brown as a director
23 Jun 2011 TM01 Termination of appointment of Paul Newcombe as a director
23 Jun 2011 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary
23 Jun 2011 AA01 Current accounting period extended from 30 November 2011 to 28 February 2012
23 Jun 2011 AP03 Appointment of Philip Alexander Parker as a secretary
19 Nov 2010 NEWINC Incorporation