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AGEAS RETAIL LIMITED

Company number 01324965

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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)
31 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
22 Jul 2024	AP01	Appointment of Mr Ben Coumans as a director on 9 July 2024	View PDF Appointment of Mr Ben Coumans as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	TM01	Termination of appointment of Antonio Cano as a director on 9 July 2024	View PDF Termination of appointment of Antonio Cano as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CH01	Director's details changed for Bart Karel August De Smet on 5 March 2024	View PDF Director's details changed for Bart Karel August De Smet on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
03 Apr 2023	AP01	Appointment of Ms Nerissa Naidu as a director on 31 March 2023	View PDF Appointment of Ms Nerissa Naidu as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Gregor Frank Ball as a director on 31 March 2023	View PDF Termination of appointment of Gregor Frank Ball as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	TM01	Termination of appointment of Mark Winlow as a director on 30 September 2022	View PDF Termination of appointment of Mark Winlow as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
13 Jun 2022	AP01	Appointment of Ms Alison Elizabeth Platt as a director on 1 June 2022	View PDF Appointment of Ms Alison Elizabeth Platt as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	CH01	Director's details changed for Mrs Tara Jane Waite on 20 August 2021	View PDF Director's details changed for Mrs Tara Jane Waite on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
26 Jul 2021	AP01	Appointment of Mr Richard David Jackson as a director on 15 July 2021	View PDF Appointment of Mr Richard David Jackson as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	TM01	Termination of appointment of Lionel Perl as a director on 19 May 2021	View PDF Termination of appointment of Lionel Perl as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AP01	Appointment of Bart Karel August De Smet as a director on 4 May 2021	View PDF Appointment of Bart Karel August De Smet as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AP01	Appointment of Hans De Cuyper as a director on 4 May 2021	View PDF Appointment of Hans De Cuyper as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
29 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	TM01	Termination of appointment of Andrew Stuart Watson as a director on 17 June 2020	View PDF Termination of appointment of Andrew Stuart Watson as a director on 17 June 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2019	AP03	Appointment of Claire Catherine Marsh as a secretary on 1 November 2019	View PDF Appointment of Claire Catherine Marsh as a secretary on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	TM02	Termination of appointment of Rosemary Anne Smith as a secretary on 1 November 2019	View PDF Termination of appointment of Rosemary Anne Smith as a secretary on 1 November 2019 - link opens in a new window - 1 page (1 page)

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AGEAS RETAIL LIMITED

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