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COMMERCIAL MANAGEMENT (RETAIL) LIMITED

Company number 02948454

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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)
24 Feb 2021 AP04 Appointment of Company Secretarial Services Limited as a secretary on 24 February 2021
24 Feb 2021 AP01 Appointment of Mr Andrew Murray Harding as a director on 24 February 2021
24 Feb 2021 AP01 Appointment of Mr George Stephen Hull as a director on 24 February 2021
19 Oct 2020 AA Micro company accounts made up to 31 December 2019
14 Oct 2020 PSC07 Cessation of Jean-Michel Georges Favre as a person with significant control on 14 September 2020
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Sep 2019 TM01 Termination of appointment of Amanda Lorraine Potter as a director on 31 August 2019
25 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
15 Nov 2018 AA Micro company accounts made up to 31 December 2017
26 Jul 2018 AP01 Appointment of Ms Samantha Jayne Willis as a director on 3 May 2018
26 Jul 2018 AP01 Appointment of Mr Alexander Fleming Mcnee as a director on 3 May 2018
26 Jul 2018 TM01 Termination of appointment of Frank Richard Douthwaite as a director on 3 May 2018
26 Jul 2018 TM01 Termination of appointment of Peter Charles Vernon Browne as a director on 3 May 2018
18 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
05 Oct 2017 CH01 Director's details changed for Mr Frank Richard Douthwaite on 2 October 2017
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
27 Sep 2017 AD01 Registered office address changed from C/O Richard Pearlman & Co. 27 Phipp Street London EC2A 4NP to Patman House 23-27 Electric Parade George Lane London E18 2LS on 27 September 2017
28 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
04 Nov 2016 AA Full accounts made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 200
25 Feb 2016 AP01 Appointment of Mr Frank Richard Douthwaite as a director on 16 February 2016
14 Nov 2015 AA Full accounts made up to 31 December 2014
23 Jul 2015 CH04 Secretary's details changed for Boston Company Secretarial Limited on 1 July 2015
11 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 200