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RETREAT EAST LIMITED

Company number 05296976

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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)
05 Apr 2018 PSC04 Change of details for Mr Dominic Charles David Richards as a person with significant control on 12 December 2017
05 Apr 2018 PSC07 Cessation of Peter Martin Ede as a person with significant control on 12 December 2017
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
03 Jan 2018 TM02 Termination of appointment of Peter Martin Ede as a secretary on 3 January 2018
07 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with updates
19 Oct 2017 TM01 Termination of appointment of Peter Martin Ede as a director on 19 October 2017
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
29 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
28 Nov 2016 CH01 Director's details changed for Peter Martin Ede on 30 April 2016
09 Nov 2016 MR01 Registration of charge 052969760009, created on 4 November 2016
25 Feb 2016 CH01 Director's details changed for Mr Dominic Charles David Richards on 25 February 2016
25 Feb 2016 CH01 Director's details changed for Peter Martin Ede on 25 February 2016
04 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
19 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
03 Dec 2014 CH01 Director's details changed for Mr Dominic Charles David Richards on 25 November 2014
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
16 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
10 Jul 2013 MR04 Satisfaction of charge 4 in full
10 Jul 2013 MR04 Satisfaction of charge 5 in full
10 Jul 2013 MR04 Satisfaction of charge 6 in full
22 Jun 2013 MR01 Registration of charge 052969760008
22 Jun 2013 MR01 Registration of charge 052969760007
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012