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RETAINAGROUP LIMITED

Company number 03164074

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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)
19 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with no updates	View PDF Confirmation statement made on 17 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 16 pages (16 pages) Download iXBRL
17 Jul 2024	TM01	Termination of appointment of Thomas William Shaw-Dunn as a director on 16 July 2024	View PDF Termination of appointment of Thomas William Shaw-Dunn as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AP01	Appointment of Mr Tony Benson as a director on 23 May 2024	View PDF Appointment of Mr Tony Benson as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM01	Termination of appointment of Maurice Johnson as a director on 30 April 2024	View PDF Termination of appointment of Maurice Johnson as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	AP01	Appointment of Mr Thomas William Shaw-Dunn as a director on 21 August 2023	View PDF Appointment of Mr Thomas William Shaw-Dunn as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Buyback and cancellation of 1000 ordinary shares of 10P each 01/02/2023	View PDF Resolutions RES13 ‐ Buyback and cancellation of 1000 ordinary shares of 10P each 01/02/2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	SH06	Cancellation of shares. Statement of capital on 1 February 2023 GBP 37,185.50	View PDF Cancellation of shares. Statement of capital on 1 February 2023 GBP 37,185.50 - link opens in a new window - 6 pages (6 pages)
17 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
21 Mar 2022	CH01	Director's details changed for Mr James Geoffrey Jack Hart on 21 March 2022	View PDF Director's details changed for Mr James Geoffrey Jack Hart on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CH01	Director's details changed for Mr James Geoffrey Jack Hart on 10 March 2022	View PDF Director's details changed for Mr James Geoffrey Jack Hart on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
30 Jul 2021	SH06	Cancellation of shares. Statement of capital on 31 May 2021 GBP 38,868.70	View PDF Cancellation of shares. Statement of capital on 31 May 2021 GBP 38,868.70 - link opens in a new window - 6 pages (6 pages)
20 Jul 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	AP01	Appointment of Mr Gareth Richard Thomas as a director on 1 March 2021	View PDF Appointment of Mr Gareth Richard Thomas as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
06 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with updates	View PDF Confirmation statement made on 23 February 2020 with updates - link opens in a new window - 4 pages (4 pages)

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RETAINAGROUP LIMITED

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