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MARYLEBONE RETAIL LIMITED

Company number 02763938

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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)
22 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
27 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
04 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
30 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
20 May 2020	AD01	Registered office address changed from 18 Regents Wharf All Saints Street London N1 9PA to 2 Cooperage Yard London E15 2QR on 20 May 2020	View PDF Registered office address changed from 18 Regents Wharf All Saints Street London N1 9PA to 2 Cooperage Yard London E15 2QR on 20 May 2020 - link opens in a new window - 1 page (1 page)
26 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
10 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
01 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	View PDF Confirmation statement made on 26 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 15 pages (15 pages)
27 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 12 pages (12 pages)
08 Sep 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 May 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)
31 Oct 2014	AP01	Appointment of Mr Keith Fox as a director on 10 April 2014	View PDF Appointment of Mr Keith Fox as a director on 10 April 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	AP01	Appointment of Mr John Murphy as a director on 10 April 2014	View PDF Appointment of Mr John Murphy as a director on 10 April 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 2	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Jul 2014	TM01	Termination of appointment of Andrew John Price as a director on 10 April 2014	View PDF Termination of appointment of Andrew John Price as a director on 10 April 2014 - link opens in a new window - 1 page (1 page)

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MARYLEBONE RETAIL LIMITED

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