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RETAIL ALTERNATIVES LIMITED

Company number 07600274

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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)
31 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
09 Oct 2017 RP04PSC01 Second filing for the notification of Marion Nicole Durville as a person with significant control
02 Aug 2017 CH01 Director's details changed for Andrew Burnett on 27 June 2017
08 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2017 PSC04 Change of details for Mrs Marion Nicole Durville as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Joan Burnett as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Marion Nicole Durville as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 09/10/2017
05 Jul 2017 CS01 Confirmation statement made on 12 April 2017 with updates
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2017 CH01 Director's details changed for Mr Jordan Burnett on 3 February 2017
23 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2016 AP01 Appointment of Mr Christopher Hitchcock as a director on 20 June 2016
07 Jul 2016 AP01 Appointment of Mr Jordan Burnett as a director on 20 June 2016
27 Jun 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
08 May 2016 AA Total exemption small company accounts made up to 31 December 2014
14 Mar 2016 SH10 Particulars of variation of rights attached to shares
14 Mar 2016 SH08 Change of share class name or designation
14 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 April 2015
  • GBP 100
28 Jan 2016 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
27 Jan 2016 AD01 Registered office address changed from C/O Davies Grindrod & Co 11 Queen Street Wellington Telford Shropshire TF1 1EH to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on 27 January 2016
09 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 2
09 May 2015 CH01 Director's details changed for Mr Frederick Albert Fernand Bonnet on 20 April 2014
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Jun 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2