- Company Overview for MERCHANT RETAIL GROUP LIMITED (01465195)
- Filing history for MERCHANT RETAIL GROUP LIMITED (01465195)
- People for MERCHANT RETAIL GROUP LIMITED (01465195)
- Charges for MERCHANT RETAIL GROUP LIMITED (01465195)
- More for MERCHANT RETAIL GROUP LIMITED (01465195)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | CS01 | Confirmation statement made on 27 September 2024 with no updates | |
| 01 Oct 2024 | TM01 | Termination of appointment of Edith Shih as a director on 26 August 2024 | |
| 06 Sep 2024 | TM01 | Termination of appointment of Dominic Kai Ming Lai as a director on 26 August 2024 | |
| 06 Sep 2024 | AP01 | Appointment of Ms Malina Man Lin Ngai as a director on 26 August 2024 | |
| 15 Jul 2024 | AA | Full accounts made up to 30 December 2023 | |
| 05 Jul 2024 | MR04 | Satisfaction of charge 16 in full | |
| 26 Mar 2024 | PSC05 | Change of details for A.S. Watson (P&C Uk) Ltd as a person with significant control on 9 February 2024 | |
| 18 Jan 2024 | AD02 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | |
| 11 Oct 2023 | CS01 | Confirmation statement made on 27 September 2023 with no updates | |
| 10 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 06 Oct 2022 | CS01 | Confirmation statement made on 27 September 2022 with no updates | |
| 04 Aug 2022 | AA | Full accounts made up to 1 January 2022 | |
| 27 May 2022 | AP01 | Appointment of Scott John Blakemore as a director on 11 May 2022 | |
| 27 May 2022 | TM01 | Termination of appointment of Alan John Heaton as a director on 11 May 2022 | |
| 01 Oct 2021 | AA | Full accounts made up to 28 December 2020 | |
| 28 Sep 2021 | CS01 | Confirmation statement made on 27 September 2021 with updates | |
| 12 Jan 2021 | AA | Full accounts made up to 28 December 2019 | |
| 04 Nov 2020 | CS01 | Confirmation statement made on 27 September 2020 with no updates | |
| 18 Dec 2019 | AP01 | Appointment of Mr Christian Nicolas Roger Salbaing as a director on 2 December 2019 | |
| 18 Dec 2019 | AP01 | Appointment of Ms Edith Shih as a director on 2 December 2019 | |
| 18 Dec 2019 | AP01 | Appointment of Mr Asim Ghosh as a director on 2 December 2019 | |
| 10 Oct 2019 | CS01 | Confirmation statement made on 27 September 2019 with no updates | |
| 05 Oct 2019 | AA | Full accounts made up to 29 December 2018 | |
| 15 Oct 2018 | CS01 | Confirmation statement made on 27 September 2018 with no updates | |
| 04 Oct 2018 | AA | Full accounts made up to 30 December 2017 |