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FERO RETAIL MARKETING LIMITED

Company number 07781894

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
07 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
20 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
20 Jun 2022	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)
02 Feb 2022	MR01	Registration of charge 077818940010, created on 21 January 2022	View PDF Registration of charge 077818940010, created on 21 January 2022 - link opens in a new window - 23 pages (23 pages)
21 Jan 2022	MR04	Satisfaction of charge 077818940009 in full	View PDF Satisfaction of charge 077818940009 in full - link opens in a new window - 1 page (1 page)
23 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
04 Jan 2021	MR04	Satisfaction of charge 077818940008 in full	View PDF Satisfaction of charge 077818940008 in full - link opens in a new window - 1 page (1 page)
04 Jan 2021	MR04	Satisfaction of charge 077818940007 in full	View PDF Satisfaction of charge 077818940007 in full - link opens in a new window - 1 page (1 page)
04 Jan 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
04 Jan 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
04 Jan 2021	MR04	Satisfaction of charge 077818940006 in full	View PDF Satisfaction of charge 077818940006 in full - link opens in a new window - 1 page (1 page)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
02 Oct 2020	CS01	Confirmation statement made on 21 September 2020 with updates	View PDF Confirmation statement made on 21 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2020	PSC05	Change of details for Ingleby (1884) Limited as a person with significant control on 15 September 2020	View PDF Change of details for Ingleby (1884) Limited as a person with significant control on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-15 - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AP01	Appointment of Mr Neville Loyd Gill as a director on 27 February 2020	View PDF Appointment of Mr Neville Loyd Gill as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AP01	Appointment of Mr Leon Halls as a director on 27 February 2020	View PDF Appointment of Mr Leon Halls as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AP01	Appointment of Ms Joy Powell as a director on 27 February 2020	View PDF Appointment of Ms Joy Powell as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AP01	Appointment of Mr Neil Johnson as a director on 27 February 2020	View PDF Appointment of Mr Neil Johnson as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	MR04	Satisfaction of charge 077818940005 in full	View PDF Satisfaction of charge 077818940005 in full - link opens in a new window - 1 page (1 page)
13 Jan 2020	TM01	Termination of appointment of Mark Hawkins as a director on 13 November 2019	View PDF Termination of appointment of Mark Hawkins as a director on 13 November 2019 - link opens in a new window - 1 page (1 page)

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FERO RETAIL MARKETING LIMITED

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