RACECOURSE RETAIL BUSINESS LIMITED
Company number 09776843
- Company Overview for RACECOURSE RETAIL BUSINESS LIMITED (09776843)
- Filing history for RACECOURSE RETAIL BUSINESS LIMITED (09776843)
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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) |
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04 Nov 2024 | TM01 | Termination of appointment of Martin James Stevenson as a director on 4 November 2024 | |
27 Sep 2024 | CS01 | Confirmation statement made on 14 September 2024 with no updates | |
22 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
16 Oct 2023 | CS01 | Confirmation statement made on 14 September 2023 with updates | |
11 Oct 2023 | TM01 | Termination of appointment of Roger Charles Lewis as a director on 30 September 2023 | |
18 Sep 2023 | AP01 | Appointment of Mr Alastair James Mcgregor Warwick as a director on 27 January 2022 | |
30 Aug 2023 | RESOLUTIONS |
Resolutions
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24 Aug 2023 | TM01 | Termination of appointment of Alastair James Mcgregor Warwick as a director on 27 January 2022 | |
24 Aug 2023 | AP01 | Appointment of Mr Conor Whitfield Grant as a director on 1 April 2023 | |
23 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 1 May 2022
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12 Apr 2023 | TM01 | Termination of appointment of Andrew Edward Anson as a director on 31 March 2023 | |
19 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
27 Sep 2022 | AD02 | Register inspection address has been changed from Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG England to 71 Queen Victoria Street London EC4V 4BE | |
27 Sep 2022 | CS01 | Confirmation statement made on 14 September 2022 with no updates | |
14 Mar 2022 | AP04 | Appointment of Rysaffe Secretaries as a secretary on 14 March 2022 | |
10 Feb 2022 | AP01 | Appointment of Mr Alastair James Mcgregor Warwick as a director on 27 January 2022 | |
20 Oct 2021 | AA | Full accounts made up to 31 March 2021 | |
14 Oct 2021 | CS01 | Confirmation statement made on 14 September 2021 with no updates | |
28 Sep 2021 | AD01 | Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 28 September 2021 | |
28 Sep 2021 | TM02 | Termination of appointment of Neptune Secretaries Limited as a secretary on 28 September 2021 | |
28 Sep 2021 | AD04 | Register(s) moved to registered office address 10th Floor, the Met Building 22 Percy Street London W1T 2BU | |
28 Jul 2021 | RP04AP01 | Second filing for the appointment of Mr William John Patten Derby as a director | |
27 Jul 2021 | AP01 |
Appointment of Mr William John Patten Derby as a director on 23 July 2021
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27 Jul 2021 | TM01 | Termination of appointment of Julian Mark Thick as a director on 14 July 2021 | |
12 Jun 2021 | DISS40 | Compulsory strike-off action has been discontinued |