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RETAIL PLUS GENERAL PARTNER LIMITED

Company number 02883736

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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)
01 Nov 2019 TM01 Termination of appointment of Christopher Michael Warnes as a director on 1 November 2019
01 Nov 2019 AP01 Appointment of Mr Matthew Robert Allen as a director on 1 November 2019
01 Nov 2019 TM01 Termination of appointment of Jason Christopher Bingham as a director on 1 November 2019
01 Nov 2019 AP01 Appointment of Mr Martin Lindley Roberts as a director on 1 November 2019
01 Nov 2019 AP04 Appointment of Addington Capital Llp as a secretary on 1 November 2019
01 Nov 2019 TM02 Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 November 2019
01 Nov 2019 AD01 Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD to 41-42 Eastcastle Street London W1W 8DU on 1 November 2019
23 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
21 Sep 2018 TM01 Termination of appointment of Tony Laenen as a director on 30 March 2018
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
22 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
18 Jan 2017 AP01 Appointment of Mr Christopher Michael Warnes as a director on 10 January 2017
18 Jan 2017 AP01 Appointment of Ms Coral Suzanne Bidel as a director on 10 January 2017
18 Jan 2017 TM01 Termination of appointment of Zena Patricia Yates as a director on 10 January 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
21 Dec 2015 AP01 Appointment of Tony Laenen as a director on 20 November 2015
21 Dec 2015 AP01 Appointment of Ms Zena Patricia Yates as a director on 20 November 2015
21 Dec 2015 TM01 Termination of appointment of Kathryn Louise Dixon as a director on 20 November 2015
  • ANNOTATION Clarification This document is a duplicate of the form TM01 registered on 19/12/2015
21 Dec 2015 TM01 Termination of appointment of Edmund Craston as a director on 20 November 2015
  • ANNOTATION Clarification This document is a duplicate of the form TM01 registered on 19/12/2015
21 Dec 2015 TM01 Termination of appointment of Flavio Augusto Antonio Casero as a director on 20 November 2015
  • ANNOTATION Clarification This document is a duplicate of the form TM01 registered on 19/12/2015
21 Dec 2015 TM01 Termination of appointment of Ian Edward Baker as a director on 20 November 2015
  • ANNOTATION Clarification This document is a duplicate of the form TM01 registered on 19/12/2015
21 Dec 2015 TM01 Termination of appointment of Richard Warren Bains as a director on 20 November 2015
  • ANNOTATION Clarification This document is a duplicate of the form TM01 registered on 19/12/2015