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RACECOURSE RETAIL BUSINESS LIMITED

Company number 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)
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
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 3,700
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
  • ANNOTATION Clarification a second filed AP01 was registered on 28/07/2021.
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