Companies House does not verify the accuracy of the information filed

Advanced company search

SECRET RETREAT LIMITED

Company number 08565400

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)
31 Jul 2018	AD01	Registered office address changed from 14 Corelli Street Newport NP19 7AR to Unit 29 Leeway Industrial Estate Newport NP19 4SL on 31 July 2018	View PDF Registered office address changed from 14 Corelli Street Newport NP19 7AR to Unit 29 Leeway Industrial Estate Newport NP19 4SL on 31 July 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 28 August 2017 GBP 29,001	View PDF Statement of capital following an allotment of shares on 28 August 2017 GBP 29,001 - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AP01	Appointment of Miss Rochelle Collette Kent as a director on 30 January 2018	View PDF Appointment of Miss Rochelle Collette Kent as a director on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	CS01	Confirmation statement made on 11 June 2017 with no updates	View PDF Confirmation statement made on 11 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Aug 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 1	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 1 - link opens in a new window - 6 pages (6 pages)
24 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-20 GBP 1	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
10 Sep 2014	AA01	Previous accounting period extended from 30 June 2014 to 31 August 2014	View PDF Previous accounting period extended from 30 June 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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