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SYMPHONY RETAIL LTD

Company number 09048946

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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)
01 Aug 2018 PSC01 Notification of Barry Thomson as a person with significant control on 1 August 2018
01 Aug 2018 PSC04 Change of details for Mr Timothy John Lowry as a person with significant control on 1 August 2018
01 Aug 2018 AD01 Registered office address changed from 90 High Street Bonsall Matlock Derbyshire DE4 2AR to Unit 28 Peak Village Chatsworth Road Rowsley Matlock Derbyshire DE4 2JE on 1 August 2018
30 Jul 2018 PSC07 Cessation of Rebecca Lowry as a person with significant control on 27 July 2018
30 Jul 2018 PSC01 Notification of Timothy John Lowry as a person with significant control on 27 July 2018
30 Jul 2018 TM01 Termination of appointment of Rebecca Lowry as a director on 30 July 2018
21 May 2018 CS01 Confirmation statement made on 20 May 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
06 Jun 2017 CH01 Director's details changed for Mrs Rebecca Lowry on 21 May 2016
30 May 2017 CH03 Secretary's details changed for Mr Timothy Lowry on 26 May 2017
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jul 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
30 Jul 2015 CH01 Director's details changed for Mrs Rebecca Lowry on 29 July 2015
30 Jul 2015 AD01 Registered office address changed from Hillside Cottage Slaley Bonsall Matlock Derbyshire DE4 2BB England to 90 High Street Bonsall Matlock Derbyshire DE4 2AR on 30 July 2015
07 Jul 2015 AD01 Registered office address changed from Lifestyle Accounting Ltd 58-60 Wetmore Road Burton on Trent Staffordshire DE14 1SN United Kingdom to Hillside Cottage Slaley Bonsall Matlock Derbyshire DE4 2BB on 7 July 2015
22 May 2014 CERTNM Company name changed symphony retailing LTD\certificate issued on 22/05/14
  • RES15 ‐ Change company name resolution on 2014-05-21
  • NM01 ‐ Change of name by resolution
21 May 2014 AP01 Appointment of Mrs Rebecca Lowry as a director
21 May 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
20 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)