RETAB AGENCY LIMITED

Company number 00888961

Date	Type	Description	View / Download
05 Dec 2023	AP01	Appointment of Mr Terence Canty as a director on 2 November 2023	(2 pages)
05 Dec 2023	AP01	Appointment of Mr James Campbell as a director on 2 November 2023	(2 pages)
05 Dec 2023	AP01	Appointment of Mr Mark David Bateman as a director on 2 November 2023	(2 pages)
05 Dec 2023	AP01	Appointment of Mr Peter John Anderson as a director on 2 November 2023	(2 pages)
20 Oct 2023	AD01	Registered office address changed from 2 C/O Couch Bright King & Co 2 Tolherst Court, Turkey Mill Business Park Maidstone Kent ME14 5SF England to 183 Eversholt Street London NW1 1BU on 20 October 2023	(1 page)
09 Oct 2023	CH03	Secretary's details changed for Mr Clive Richard Healey on 30 January 2020	(1 page)
07 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	(6 pages)
09 May 2023	AP01	Appointment of Mrs Francesca Parperi as a director on 1 April 2023	(2 pages)
09 May 2023	TM01	Termination of appointment of Alison Murray Monaghan as a director on 31 December 2022	(1 page)
22 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	(14 pages)
13 Dec 2022	AD01	Registered office address changed from 2 2 Tolherst Court Ashford Road Maidstone ME14 5SF England to 2 C/O Couch Bright King & Co 2 Tolherst Court, Turkey Mill Business Park Maidstone Kent ME14 5SF on 13 December 2022	(1 page)
11 Oct 2022	AD01	Registered office address changed from 179 C/O Couch Bright King & Co 1st Floor 179 Tottenham Court Road London W1T 7NZ England to 2 2 Tolherst Court Ashford Road Maidstone ME14 5SF on 11 October 2022	(1 page)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	(5 pages)
25 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	(14 pages)
11 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(14 pages)
10 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	(5 pages)
09 Jun 2021	AP01	Appointment of Mrs Ariane Bateman as a director on 1 April 2021	(2 pages)
09 Jun 2021	AP01	Appointment of Mrs Susan Campbell as a director on 1 April 2021	(2 pages)
11 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
08 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	(4 pages)
27 Mar 2020	AP01	Appointment of Mrs Sarah Emma Smith as a director on 27 March 2020	(2 pages)
27 Mar 2020	TM01	Termination of appointment of Honor Wood as a director on 31 December 2019	(1 page)
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	(4 pages)
25 Apr 2019	TM01	Termination of appointment of Anita Elaine Weller as a director on 31 December 2018	(1 page)
05 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)