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SABRE RETAIL (TRADING) LIMITED

Company number 06941177

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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)
26 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
26 Jun 2017 PSC02 Notification of Sabre Retail Fashion Limited as a person with significant control on 6 April 2016
06 Nov 2016 AA Full accounts made up to 30 April 2016
27 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
21 Mar 2016 AP03 Appointment of Mrs Judith Anne Bean as a secretary on 21 March 2016
21 Mar 2016 TM02 Termination of appointment of Cavendish Square Secretariat as a secretary on 21 March 2016
02 Dec 2015 TM01 Termination of appointment of Richard Mervyn Sims as a director on 30 November 2015
02 Dec 2015 TM01 Termination of appointment of Christopher Inman as a director on 30 November 2015
02 Dec 2015 TM01 Termination of appointment of Jane Rawlings as a director on 30 November 2015
02 Dec 2015 AP04 Appointment of Cavendish Square Secretariat as a secretary on 30 November 2015
02 Dec 2015 TM02 Termination of appointment of Christopher Inman as a secretary on 30 November 2015
25 Nov 2015 MR04 Satisfaction of charge 1 in full
19 Oct 2015 AA Full accounts made up to 30 April 2015
06 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000
16 Oct 2014 AA Full accounts made up to 30 April 2014
25 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
09 May 2014 AP01 Appointment of Mr Richard Mervyn Sims as a director
09 May 2014 AP01 Appointment of Mr Peter Wynne Davies as a director
09 May 2014 AP01 Appointment of Ms Jane Rawlings as a director
09 May 2014 AP01 Appointment of Mrs Lisa Agar-Rea as a director
10 Oct 2013 AA Full accounts made up to 30 April 2013
26 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
12 Dec 2012 AA Full accounts made up to 30 April 2012
29 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
07 Nov 2011 AA Full accounts made up to 30 April 2011