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RETAIL EXPRESS (HOLDINGS) LIMITED

Company number 08876078

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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)
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2018 AD03 Register(s) moved to registered inspection location 113 the Headrow the Headrow Leeds LS1 5JW
12 Feb 2018 AD02 Register inspection address has been changed to 113 the Headrow the Headrow Leeds LS1 5JW
09 Feb 2018 AD01 Registered office address changed from Flat 3 14 Lancaster Road Harrogate North Yorkshire HG2 0EZ England to 113 the Headrow the Headrow Leeds LS1 5JW on 9 February 2018
07 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
08 Jan 2018 AA Micro company accounts made up to 28 February 2017
21 Apr 2017 MR01 Registration of charge 088760780001, created on 21 April 2017
13 Feb 2017 AA Total exemption small company accounts made up to 28 February 2016
07 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
27 May 2016 AD01 Registered office address changed from 7 Langtons Wharf the Calls Leeds LS2 7EF to Flat 3 14 Lancaster Road Harrogate North Yorkshire HG2 0EZ on 27 May 2016
26 May 2016 CH01 Director's details changed for Mr Philip Matthew Grange on 21 May 2016
26 May 2016 CH01 Director's details changed for Mr Philip Matthew Grange on 21 May 2016
11 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 959.95
12 Nov 2015 CH01 Director's details changed for Mr Barry Edward Grange on 28 October 2015
20 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 959.95
04 Nov 2014 AP01 Appointment of Mr Trevor James William Grange as a director on 4 November 2014
04 Nov 2014 AP01 Appointment of Mr Barry Edward Grange as a director on 4 November 2014
24 Mar 2014 CH01 Director's details changed for Mr Philip Grange on 20 March 2014
14 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 March 2014
  • GBP 1,000
14 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 11/03/2014
06 Mar 2014 SH02 Sub-division of shares on 20 February 2014
04 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)