- Company Overview for RETAIL 365 LIMITED (09164766)
- Filing history for RETAIL 365 LIMITED (09164766)
- People for RETAIL 365 LIMITED (09164766)
- Charges for RETAIL 365 LIMITED (09164766)
- More for RETAIL 365 LIMITED (09164766)
| 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) |
|---|---|---|---|
| 15 Jan 2025 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 12 Aug 2024 | CS01 | Confirmation statement made on 6 August 2024 with no updates | |
| 12 Aug 2024 | PSC05 | Change of details for 365 Holdings Limited as a person with significant control on 24 July 2024 | |
| 12 Aug 2024 | CH01 | Director's details changed for Mr Minesh Solanki on 24 July 2024 | |
| 12 Aug 2024 | CH01 | Director's details changed for Mr Hoosein Dadabhoy on 24 July 2024 | |
| 12 Aug 2024 | AD01 | Registered office address changed from 130-132 Regent Road Leicester LE1 7PG England to 130-132 Regent Road Leicester LE1 7PA on 12 August 2024 | |
| 25 Sep 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 12 Aug 2023 | CS01 | Confirmation statement made on 6 August 2023 with no updates | |
| 08 Mar 2023 | PSC05 | Change of details for 365 Holdings Limited as a person with significant control on 28 February 2023 | |
| 08 Mar 2023 | AD01 | Registered office address changed from 109 Coleman Road Leicester LE5 4LE England to 130-132 Regent Road Leicester LE1 7PG on 8 March 2023 | |
| 08 Mar 2023 | CH01 | Director's details changed for Mr Minesh Solanki on 28 February 2023 | |
| 08 Mar 2023 | CH01 | Director's details changed for Mr Hoosein Dadabhoy on 28 February 2023 | |
| 14 Dec 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 09 Aug 2022 | CS01 | Confirmation statement made on 6 August 2022 with no updates | |
| 11 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 12 Aug 2021 | CS01 | Confirmation statement made on 6 August 2021 with updates | |
| 04 Aug 2021 | CH01 | Director's details changed for Mr Hoosein Dadabhoy on 28 April 2021 | |
| 21 Jan 2021 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 06 Aug 2020 | CS01 | Confirmation statement made on 6 August 2020 with updates | |
| 07 Oct 2019 | AA | Unaudited abridged accounts made up to 31 January 2019 | |
| 06 Aug 2019 | CS01 | Confirmation statement made on 6 August 2019 with updates | |
| 04 Mar 2019 | PSC02 | Notification of 365 Holdings Limited as a person with significant control on 9 December 2016 | |
| 04 Mar 2019 | PSC07 | Cessation of Rajesh Lal Das as a person with significant control on 9 December 2016 | |
| 20 Feb 2019 | TM02 | Termination of appointment of Rajesh Das as a secretary on 19 February 2019 | |
| 20 Feb 2019 | TM01 | Termination of appointment of Rajesh Lal Das as a director on 19 February 2019 |