Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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02 Sep 2024 |
AP01 |
Appointment of Paige Fletcher as a director on 30 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Lara Fletcher as a director on 30 August 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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24 Jan 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 31 July 2023
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24 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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16 Sep 2022 |
CERTNM |
Company name changed retail installations LIMITED\certificate issued on 16/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-01
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09 Sep 2022 |
AD01 |
Registered office address changed from Neo Park Wharfdale Road Birmingham West Midlands B11 2DF England to The Coach House Edstone Wootten Wawen Henley in Arden Warwickshire B95 6DD on 9 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Paul Keith Fletcher as a director on 1 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Peter Steven Ormerod as a director on 1 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mrs Julie Fletcher as a director on 1 September 2022
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09 Sep 2022 |
PSC07 |
Cessation of Peter Steven Ormerod as a person with significant control on 1 September 2022
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09 Sep 2022 |
PSC02 |
Notification of European Retail Engineering Limited as a person with significant control on 1 September 2022
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06 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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15 Jul 2022 |
TM01 |
Termination of appointment of Paul Keith Fletcher as a director on 27 August 2021
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15 Jul 2022 |
TM01 |
Termination of appointment of Martin Leslie Fletcher as a director on 27 August 2021
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15 Jul 2022 |
AP01 |
Appointment of Mr Peter Steven Ormerod as a director on 27 August 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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15 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Sep 2020 |
CH01 |
Director's details changed
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16 Sep 2020 |
CH01 |
Director's details changed for Martin Flecther on 16 September 2020
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