COMMERCIAL MANAGEMENT (RETAIL) LIMITED
Company number 02948454
- Company Overview for COMMERCIAL MANAGEMENT (RETAIL) LIMITED (02948454)
- Filing history for COMMERCIAL MANAGEMENT (RETAIL) LIMITED (02948454)
- People for COMMERCIAL MANAGEMENT (RETAIL) LIMITED (02948454)
- Charges for COMMERCIAL MANAGEMENT (RETAIL) LIMITED (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) |
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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
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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
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