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RETAIL INVESTMENTS LIMITED

Company number 07080297

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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)
15 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Full accounts made up to 30 December 2023	View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	TM02	Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022	View PDF Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
10 Feb 2022	CH01	Director's details changed for Mr Paul Patrick Mcgowan on 10 February 2022	View PDF Director's details changed for Mr Paul Patrick Mcgowan on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CH01	Director's details changed for Mr Henry William Foster on 10 February 2022	View PDF Director's details changed for Mr Henry William Foster on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Aug 2021	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 15 July 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Accounts for a small company made up to 2 January 2021	View PDF Accounts for a small company made up to 2 January 2021 - link opens in a new window - 14 pages (14 pages)
29 Jan 2021	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 29 January 2021	View PDF Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 29 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AA	Accounts for a small company made up to 28 December 2019	View PDF Accounts for a small company made up to 28 December 2019 - link opens in a new window - 14 pages (14 pages)
25 Jan 2021	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Accounts for a small company made up to 29 December 2018	View PDF Accounts for a small company made up to 29 December 2018 - link opens in a new window - 14 pages (14 pages)
29 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	View PDF Confirmation statement made on 18 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Accounts for a small company made up to 30 December 2017	View PDF Accounts for a small company made up to 30 December 2017 - link opens in a new window - 12 pages (12 pages)
07 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	View PDF Confirmation statement made on 18 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	AD01	Registered office address changed from Unit 7 River Court Riverside Park Middlesbrough TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017	View PDF Registered office address changed from Unit 7 River Court Riverside Park Middlesbrough TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
07 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2016	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary on 29 April 2016	View PDF Appointment of Miss Inca Lockhart-Ross as a secretary on 29 April 2016 - link opens in a new window - 2 pages (2 pages)

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RETAIL INVESTMENTS LIMITED

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