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RETAIL SPACE MANAGEMENT LIMITED

Company number 04005268

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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)
23 May 2018 AA Total exemption full accounts made up to 31 May 2017
23 Feb 2018 AA01 Previous accounting period shortened from 28 May 2017 to 27 May 2017
20 Nov 2017 AD01 Registered office address changed from C/O Jayant Sanghvi the Stockwood Suite a, Britannia House Leagrave Road Luton LU3 1RJ England to The Stockwood Suite a Britannia House Leagrave Road Luton LU3 1RJ on 20 November 2017
10 Jul 2017 CS01 Confirmation statement made on 31 May 2017 with updates
10 Jul 2017 PSC01 Notification of Lesley Ann De Haan as a person with significant control on 31 May 2017
25 May 2017 AA Total exemption small company accounts made up to 31 May 2016
24 Feb 2017 AA01 Previous accounting period shortened from 29 May 2016 to 28 May 2016
07 Jul 2016 AP01 Appointment of Mr Peter David Joy as a director on 7 July 2016
23 Jun 2016 AA Total exemption small company accounts made up to 31 May 2015
13 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
29 Feb 2016 AA01 Previous accounting period shortened from 30 May 2015 to 29 May 2015
16 Dec 2015 AD01 Registered office address changed from Saxon House Lewis Road Sutton Surrey SM1 4BR to C/O Jayant Sanghvi the Stockwood Suite a, Britannia House Leagrave Road Luton LU3 1RJ on 16 December 2015
03 Jul 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
23 Feb 2015 AA01 Previous accounting period shortened from 31 May 2014 to 30 May 2014
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
09 May 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Mar 2014 AP03 Appointment of Mr Peter David Joy as a secretary
29 Oct 2013 MR04 Satisfaction of charge 2 in full
29 Oct 2013 MR04 Satisfaction of charge 3 in full
29 Oct 2013 MR04 Satisfaction of charge 4 in full
29 Oct 2013 MR04 Satisfaction of charge 6 in full
29 Oct 2013 MR04 Satisfaction of charge 8 in full
23 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
23 Jul 2013 CH01 Director's details changed for Mr Joshua De Haan on 1 June 2013