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SPACE RETAIL GROUP LTD

Company number 11143334

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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)
15 Nov 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
22 Dec 2023 AA Accounts for a small company made up to 31 December 2022
27 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
22 Dec 2022 AA Accounts for a small company made up to 31 December 2021
14 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with updates
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
19 Oct 2021 PSC05 Change of details for Brand Agency Group Limited as a person with significant control on 4 October 2021
04 Oct 2021 AA Accounts for a small company made up to 31 December 2020
23 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-21
23 Sep 2021 PSC05 Change of details for Blue Square Group Limited as a person with significant control on 20 September 2021
19 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
29 Sep 2020 AA Accounts for a small company made up to 31 December 2019
20 Jan 2020 AP03 Appointment of Mr Neil Bernard Stuart Grimson as a secretary on 10 January 2020
20 Jan 2020 AP01 Appointment of Mr Neil Bernard Stuart Grimson as a director on 10 January 2020
20 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
23 Dec 2019 PSC02 Notification of Blue Square Group Limited as a person with significant control on 12 December 2019
23 Dec 2019 PSC07 Cessation of Neil Graham Avery as a person with significant control on 12 December 2019
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Sep 2019 AP01 Appointment of Mr Andrew John Leaver as a director on 1 April 2019
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
19 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-08
07 Jun 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
10 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-10
  • GBP 100