Companies House does not verify the accuracy of the information filed

Advanced company search

THE RETAIL DESIGN HOUSE LTD

Company number 08539059

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 300	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 300 - link opens in a new window - 6 pages (6 pages)
15 Mar 2016	CH01	Director's details changed for Mr Damian Jamieson Loach on 17 February 2016	View PDF Director's details changed for Mr Damian Jamieson Loach on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	CH01	Director's details changed for Mr Luke Dakin on 17 February 2016	View PDF Director's details changed for Mr Luke Dakin on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jul 2015	AP01	Appointment of Mr Matthew Peter Dakin as a director on 1 July 2015	View PDF Appointment of Mr Matthew Peter Dakin as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 300	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 300 - link opens in a new window - 5 pages (5 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
29 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 300	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 300 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	TM01	Termination of appointment of Robert Hartley as a director	View PDF Termination of appointment of Robert Hartley as a director - link opens in a new window - 1 page (1 page)
22 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?