103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED
Company number 09291187
- Company Overview for 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED (09291187)
- Filing history for 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED (09291187)
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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) |
|---|---|---|---|
| 17 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 04 Sep 2024 | CS01 | Confirmation statement made on 1 September 2024 with no updates | |
| 28 Jun 2024 | TM01 | Termination of appointment of Thomas Edward Alan Brown as a director on 27 June 2024 | |
| 28 Jun 2024 | AP01 | Appointment of Mr Thomas Davies as a director on 27 June 2024 | |
| 10 Apr 2024 | AP01 | Appointment of Mrs Frances Clare Maclachlan as a director on 8 April 2024 | |
| 09 Apr 2024 | CH01 | Director's details changed for Reto Angliker on 31 March 2024 | |
| 09 Apr 2024 | TM01 | Termination of appointment of Rizwan Sheriff as a director on 8 April 2024 | |
| 13 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
| 30 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 22 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 14 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
| 18 Apr 2022 | AP01 | Appointment of Rizwan Sheriff as a director on 11 April 2022 | |
| 18 Apr 2022 | TM01 | Termination of appointment of Catherine Arnold as a director on 11 April 2022 | |
| 02 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with updates | |
| 16 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 13 Oct 2020 | PSC07 | Cessation of Legal and General Assurance Society Limited as a person with significant control on 7 September 2020 | |
| 13 Oct 2020 | PSC02 | Notification of Reassure Limited as a person with significant control on 7 September 2020 | |
| 09 Oct 2020 | AP01 | Appointment of Reto Angliker as a director on 7 September 2020 | |
| 09 Oct 2020 | AP04 | Appointment of Pearl Group Secretariat Services Limited as a secretary on 7 September 2020 | |
| 09 Oct 2020 | AD01 | Registered office address changed from One Coleman Street London London EC2R 5AA to Windsor House Telford Centre Shropshire TF3 4NB on 9 October 2020 | |
| 09 Oct 2020 | TM02 | Termination of appointment of Legal & General Co Sec Limited as a secretary on 7 September 2020 | |
| 09 Oct 2020 | AP01 | Appointment of Thomas Edward Alan Brown as a director on 7 September 2020 | |
| 09 Oct 2020 | AP01 | Appointment of Catherine Arnold as a director on 7 September 2020 | |
| 09 Oct 2020 | TM01 | Termination of appointment of Nigel Charles Fuller as a director on 7 September 2020 |