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103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED

Company number 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)
09 Oct 2020	TM01	Termination of appointment of Michael Donald Barrie as a director on 7 September 2020	View PDF Termination of appointment of Michael Donald Barrie as a director on 7 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	CH01	Director's details changed for Nigel Charles Fuller on 3 November 2014	View PDF Director's details changed for Nigel Charles Fuller on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	CH01	Director's details changed for Mr Michael Donald Barrie on 3 November 2014	View PDF Director's details changed for Mr Michael Donald Barrie on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
10 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
29 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	View PDF Confirmation statement made on 1 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 5,052,630.00	View PDF Statement of capital following an allotment of shares on 16 December 2016 GBP 5,052,630.00 - link opens in a new window - 4 pages (4 pages)
10 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
06 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Apr 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	AP04	Appointment of Legal & General Co Sec Limited as a secretary on 22 April 2015	View PDF Appointment of Legal & General Co Sec Limited as a secretary on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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