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CERTIFIED RETAIL GROUP LTD

Company number 10296422

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Company Results (links open in a new window)
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)
06 Aug 2025 CS01 Confirmation statement made on 25 July 2025 with no updates
View PDF Confirmation statement made on 25 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024 AA Micro company accounts made up to 31 July 2024
View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 4 pages (4 pages)
26 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024 CH01 Director's details changed for Mrs Hamna Mirza on 25 July 2024
View PDF Director's details changed for Mrs Hamna Mirza on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024 CH01 Director's details changed for Mr Imran Ali on 25 July 2024
View PDF Director's details changed for Mr Imran Ali on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024 PSC04 Change of details for Mr Imran Ali as a person with significant control on 11 July 2024
View PDF Change of details for Mr Imran Ali as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024 AD01 Registered office address changed from 19 Dairyhouse Road Derby DE23 8HN United Kingdom to 653 London Road Alvaston Derby DE24 8UQ on 11 July 2024
View PDF Registered office address changed from 19 Dairyhouse Road Derby DE23 8HN United Kingdom to 653 London Road Alvaston Derby DE24 8UQ on 11 July 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024 AA Micro company accounts made up to 31 July 2023
View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages)
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023 AA Micro company accounts made up to 31 July 2022
View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages)
27 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022 PSC01 Notification of Hamna Mirza as a person with significant control on 26 July 2016
View PDF Notification of Hamna Mirza as a person with significant control on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022 PSC04 Change of details for Mr Imran Ali as a person with significant control on 26 July 2016
View PDF Change of details for Mr Imran Ali as a person with significant control on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022 AA Micro company accounts made up to 31 July 2021
View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages)
04 Feb 2022 CERTNM Company name changed ace of cases LTD\certificate issued on 04/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-02
View PDF Company name changed ace of cases LTD\certificate issued on 04/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-02
- link opens in a new window - 3 pages (3 pages)
31 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021 AA Micro company accounts made up to 31 July 2020
View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages)
05 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020 AA Micro company accounts made up to 31 July 2019
View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages)
04 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019 AA Micro company accounts made up to 31 July 2018
View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 4 pages (4 pages)
03 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018 AA Micro company accounts made up to 31 July 2017
View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 4 pages (4 pages)
30 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
View PDF Confirmation statement made on 25 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-26
  • GBP 100
View PDF Incorporation
Statement of capital on 2016-07-26
  • GBP 100
- link opens in a new window - 30 pages (30 pages)