- Company Overview for RETAINED 1ST LIMITED (08893314)
- Filing history for RETAINED 1ST LIMITED (08893314)
- People for RETAINED 1ST LIMITED (08893314)
- More for RETAINED 1ST LIMITED (08893314)
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 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
26 Jan 2024 | CS01 | Confirmation statement made on 22 December 2023 with no updates | |
26 Jan 2024 | AD01 | Registered office address changed from 5 Godwin Close Emsworth PO10 7XT England to 1st Quay, 138 London Road Widley Waterlooville PO7 5EW on 26 January 2024 | |
01 Nov 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
22 Feb 2023 | CS01 | Confirmation statement made on 22 December 2022 with no updates | |
07 Nov 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
21 Jan 2022 | CS01 | Confirmation statement made on 22 December 2021 with no updates | |
21 Jan 2022 | AD01 | Registered office address changed from 107 Brook Gardens Brook Gardens Emsworth PO10 7LB England to 5 Godwin Close Emsworth PO10 7XT on 21 January 2022 | |
29 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
12 Mar 2021 | CS01 | Confirmation statement made on 22 December 2020 with updates | |
10 Sep 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
03 Jan 2020 | CS01 | Confirmation statement made on 22 December 2019 with no updates | |
15 Jul 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
02 Jan 2019 | AD01 | Registered office address changed from 107 Brook Gardens Brook Gardens Emsworth PO10 7LB England to 107 Brook Gardens Brook Gardens Emsworth PO10 7LB on 2 January 2019 | |
02 Jan 2019 | CS01 | Confirmation statement made on 22 December 2018 with no updates | |
02 Jan 2019 | AD01 | Registered office address changed from Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England to 107 Brook Gardens Brook Gardens Emsworth PO10 7LB on 2 January 2019 | |
02 Jan 2019 | CH01 | Director's details changed for Miss Georgina Darke on 20 December 2018 | |
02 Jan 2019 | TM02 | Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 2 January 2019 | |
29 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
09 Feb 2018 | AA | Total exemption full accounts made up to 31 January 2017 | |
19 Jan 2018 | CS01 | Confirmation statement made on 22 December 2017 with no updates | |
19 Jan 2018 | CH01 | Director's details changed for Gregory Hugh Leighton on 26 May 2017 | |
19 Jan 2018 | CH01 | Director's details changed for Miss Georgina Darke on 26 May 2017 | |
19 Jan 2018 | CH04 | Secretary's details changed for Turner Little Company Secretaries Limited on 26 May 2017 | |
19 Jan 2018 | PSC04 | Change of details for Miss Georgina Darke as a person with significant control on 26 May 2017 |