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SECRET RETREAT LIMITED

Company number 08565400

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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)
19 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2021	AD01	Registered office address changed from Unit 29 Leeway Industrial Estate Newport NP19 4SL Wales to 82 Heather Road Newport NP19 7QX on 9 August 2021	View PDF Registered office address changed from Unit 29 Leeway Industrial Estate Newport NP19 4SL Wales to 82 Heather Road Newport NP19 7QX on 9 August 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	SH19	Statement of capital on 22 June 2021 GBP 9,001	View PDF Statement of capital on 22 June 2021 GBP 9,001 - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jun 2021	CAP-SS	Solvency Statement dated 28/05/21	View PDF Solvency Statement dated 28/05/21 - link opens in a new window - 1 page (1 page)
19 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Mar 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jan 2020	TM01	Termination of appointment of Sarah Elizabeth Ross as a director on 14 January 2020	View PDF Termination of appointment of Sarah Elizabeth Ross as a director on 14 January 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2019	PSC07	Cessation of Jon Ross as a person with significant control on 1 September 2018	View PDF Cessation of Jon Ross as a person with significant control on 1 September 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2019	PSC07	Cessation of Sarah Elizabeth Ross as a person with significant control on 1 September 2018	View PDF Cessation of Sarah Elizabeth Ross as a person with significant control on 1 September 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2019	PSC01	Notification of Rochelle Collette Kent as a person with significant control on 1 September 2018	View PDF Notification of Rochelle Collette Kent as a person with significant control on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Aug 2018	CS01	Confirmation statement made on 11 June 2018 with updates	View PDF Confirmation statement made on 11 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	PSC01	Notification of Jon Ross as a person with significant control on 28 August 2017	View PDF Notification of Jon Ross as a person with significant control on 28 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	PSC01	Notification of Sarah Elizabeth Ross as a person with significant control on 28 August 2017	View PDF Notification of Sarah Elizabeth Ross as a person with significant control on 28 August 2017 - link opens in a new window - 2 pages (2 pages)

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SECRET RETREAT LIMITED

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