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RETRO HIFI LTD

Company number 09049686

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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)
18 Jun 2024 CH01 Director's details changed for Mr Christopher Arthur Potts on 20 March 2024
18 Jun 2024 PSC04 Change of details for Mr Christopher Arthur Potts as a person with significant control on 6 April 2016
18 Jun 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
20 Mar 2024 AD01 Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 20 March 2024
17 Nov 2023 AA Accounts for a dormant company made up to 31 May 2023
02 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
20 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
27 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 May 2021
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
01 Mar 2021 AA Accounts for a dormant company made up to 31 May 2020
08 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
11 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
22 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
08 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
24 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
03 Nov 2017 AA Accounts for a dormant company made up to 31 May 2017
25 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
06 Dec 2016 AA Accounts for a dormant company made up to 31 May 2016
23 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
05 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
26 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
21 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)