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123 RETAIL LIMITED

Company number 10535440

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2021	AA	Full accounts made up to 29 January 2021	View PDF Full accounts made up to 29 January 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
13 Oct 2021	AP01	Appointment of Mr Simon James Pickering as a director on 14 September 2021	View PDF Appointment of Mr Simon James Pickering as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AA	Full accounts made up to 29 January 2020	View PDF Full accounts made up to 29 January 2020 - link opens in a new window - 24 pages (24 pages) Download iXBRL
28 Jan 2021	AA01	Previous accounting period shortened from 30 January 2020 to 29 January 2020	View PDF Previous accounting period shortened from 30 January 2020 to 29 January 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AA	Accounts for a small company made up to 30 January 2019	View PDF Accounts for a small company made up to 30 January 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Oct 2019	AA01	Previous accounting period shortened from 31 January 2019 to 30 January 2019	View PDF Previous accounting period shortened from 31 January 2019 to 30 January 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	MR01	Registration of charge 105354400003, created on 7 August 2019	View PDF Registration of charge 105354400003, created on 7 August 2019 - link opens in a new window - 36 pages (36 pages)
22 Mar 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	MR01	Registration of charge 105354400002, created on 21 December 2018	View PDF Registration of charge 105354400002, created on 21 December 2018 - link opens in a new window - 37 pages (37 pages)
09 Nov 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages)
21 Mar 2018	AA01	Previous accounting period extended from 30 December 2017 to 31 January 2018	View PDF Previous accounting period extended from 30 December 2017 to 31 January 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	AD01	Registered office address changed from Alexandra House Education Road Leeds LS7 2AL United Kingdom to 34 Roundhay Road Leeds LS7 1AB on 1 February 2018	View PDF Registered office address changed from Alexandra House Education Road Leeds LS7 2AL United Kingdom to 34 Roundhay Road Leeds LS7 1AB on 1 February 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-01-11 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	MR01	Registration of charge 105354400001, created on 11 January 2017	View PDF Registration of charge 105354400001, created on 11 January 2017 - link opens in a new window - 49 pages (49 pages)
21 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-21 GBP 100	View PDF Incorporation Statement of capital on 2016-12-21 GBP 100 - link opens in a new window - 39 pages (39 pages)

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123 RETAIL LIMITED

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