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RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED

Company number 09353000

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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)
13 Sep 2024 AA Full accounts made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
03 Jan 2024 AP01 Appointment of Ms Rachel Dickie as a director on 1 January 2024
03 Jan 2024 TM01 Termination of appointment of Sara Elizabeth Lucas as a director on 31 December 2023
20 Jul 2023 AA Full accounts made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
31 Mar 2023 TM01 Termination of appointment of Sebastien Dominique Hyest as a director on 31 March 2023
31 Mar 2023 AP01 Appointment of Mrs Sara Elizabeth Lucas as a director on 31 March 2023
25 Jul 2022 AA Full accounts made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
12 Oct 2021 AA Full accounts made up to 31 December 2020
24 Aug 2021 CH01 Director's details changed for Mr David Robert Wright on 1 August 2021
24 Aug 2021 CH01 Director's details changed for Mr David Robert Wright on 1 August 2021
27 Jul 2021 TM01 Termination of appointment of Richard Brian Mallett as a director on 27 July 2021
28 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
13 Oct 2020 AA Accounts for a small company made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with updates
20 Sep 2019 AA Accounts for a small company made up to 31 December 2018
09 Jul 2019 CH01 Director's details changed for Mr David Robert Wright on 1 July 2019
09 Jul 2019 CH01 Director's details changed for Mr David Robert Wright on 1 July 2019
04 Jul 2019 TM01 Termination of appointment of Boris Van Warmerdam as a director on 28 June 2019
04 Jul 2019 TM01 Termination of appointment of Robert Richard Davis as a director on 28 June 2019
04 Jul 2019 AP01 Appointment of Sebastien Dominique Hyest as a director on 28 June 2019
04 Jul 2019 AP01 Appointment of Mr Richard Brian Mallett as a director on 28 June 2019
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates