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THE RETREAT NORTHUMBERLAND LTD

Company number 11654194

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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)
11 Dec 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	TM01	Termination of appointment of Michael David Prior Allen as a director on 30 April 2021	View PDF Termination of appointment of Michael David Prior Allen as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 May 2021	PSC01	Notification of Katherine Helena Wilkins as a person with significant control on 30 April 2021	View PDF Notification of Katherine Helena Wilkins as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	PSC07	Cessation of Michael David Prior Allen as a person with significant control on 30 April 2021	View PDF Cessation of Michael David Prior Allen as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
17 May 2021	PSC07	Cessation of Katherine Helena Wilkins as a person with significant control on 8 December 2020	View PDF Cessation of Katherine Helena Wilkins as a person with significant control on 8 December 2020 - link opens in a new window - 1 page (1 page)
17 May 2021	SH01	Statement of capital following an allotment of shares on 8 December 2020 GBP 9	View PDF Statement of capital following an allotment of shares on 8 December 2020 GBP 9 - link opens in a new window - 3 pages (3 pages)
17 May 2021	PSC01	Notification of Michael David Prior Allen as a person with significant control on 8 December 2020	View PDF Notification of Michael David Prior Allen as a person with significant control on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Mr Michael David Prior Allen as a director on 8 December 2020	View PDF Appointment of Mr Michael David Prior Allen as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AA01	Previous accounting period extended from 30 November 2020 to 30 April 2021	View PDF Previous accounting period extended from 30 November 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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THE RETREAT NORTHUMBERLAND LTD

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