103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED: Filings
Overview
| Company Name | 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09291187 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Appointment of Mr Oliver Paul Charles Herbert as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Frances Clare Maclachlan as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Edward Alan Brown as a director on Jun 27, 2024 | 1 pages | TM01 | ||
Appointment of Mr Thomas Davies as a director on Jun 27, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Frances Clare Maclachlan as a director on Apr 08, 2024 | 2 pages | AP01 | ||
Director's details changed for Reto Angliker on Mar 31, 2024 | 2 pages | CH01 | ||
Termination of appointment of Rizwan Sheriff as a director on Apr 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Rizwan Sheriff as a director on Apr 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Catherine Arnold as a director on Apr 11, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Cessation of Legal and General Assurance Society Limited as a person with significant control on Sep 07, 2020 | 1 pages | PSC07 | ||
Notification of Reassure Limited as a person with significant control on Sep 07, 2020 | 2 pages | PSC02 | ||
Appointment of Reto Angliker as a director on Sep 07, 2020 | 2 pages | AP01 | ||
Appointment of Pearl Group Secretariat Services Limited as a secretary on Sep 07, 2020 | 2 pages | AP04 | ||
Registered office address changed from One Coleman Street London London EC2R 5AA to Windsor House Telford Centre Shropshire TF3 4NB on Oct 09, 2020 | 1 pages | AD01 | ||
Termination of appointment of Legal & General Co Sec Limited as a secretary on Sep 07, 2020 | 1 pages | TM02 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0