123 RETAIL LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

123 RETAIL LIMITED

Company number 10535440

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Apr 2024	TM01	Termination of appointment of Simon James Pickering as a director on 29 February 2024	View PDF Termination of appointment of Simon James Pickering as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Accounts for a medium company made up to 29 January 2023	View PDF Accounts for a medium company made up to 29 January 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
29 Sep 2023	MR01	Registration of charge 105354400004, created on 28 September 2023	View PDF Registration of charge 105354400004, created on 28 September 2023 - link opens in a new window - 36 pages (36 pages)
09 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Full accounts made up to 29 January 2022	View PDF Full accounts made up to 29 January 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
08 Aug 2022	PSC02	Notification of 123 Investments Ltd as a person with significant control on 21 December 2016	View PDF Notification of 123 Investments Ltd as a person with significant control on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AP01	Appointment of Mr Stephen Andrew Buck as a director on 21 December 2016	View PDF Appointment of Mr Stephen Andrew Buck as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	TM01	Termination of appointment of Stephen Andrew Buck as a director on 28 January 2022	View PDF Termination of appointment of Stephen Andrew Buck as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Full accounts made up to 29 January 2021	View PDF Full accounts made up to 29 January 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
13 Oct 2021	AP01	Appointment of Mr Simon James Pickering as a director on 14 September 2021	View PDF Appointment of Mr Simon James Pickering as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AA	Full accounts made up to 29 January 2020	View PDF Full accounts made up to 29 January 2020 - link opens in a new window - 24 pages (24 pages) Download iXBRL
28 Jan 2021	AA01	Previous accounting period shortened from 30 January 2020 to 29 January 2020	View PDF Previous accounting period shortened from 30 January 2020 to 29 January 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AA	Accounts for a small company made up to 30 January 2019	View PDF Accounts for a small company made up to 30 January 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Oct 2019	AA01	Previous accounting period shortened from 31 January 2019 to 30 January 2019	View PDF Previous accounting period shortened from 31 January 2019 to 30 January 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	MR01	Registration of charge 105354400003, created on 7 August 2019	View PDF Registration of charge 105354400003, created on 7 August 2019 - link opens in a new window - 36 pages (36 pages)
22 Mar 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	MR01	Registration of charge 105354400002, created on 21 December 2018	View PDF Registration of charge 105354400002, created on 21 December 2018 - link opens in a new window - 37 pages (37 pages)
09 Nov 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages)
21 Mar 2018	AA01	Previous accounting period extended from 30 December 2017 to 31 January 2018	View PDF Previous accounting period extended from 30 December 2017 to 31 January 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category