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GIEVES & HAWKES RETAIL LIMITED

Company number 11689077

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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)
16 Dec 2024	TM01	Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024	View PDF Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AP01	Appointment of Mr Adam Lee Moore as a director on 5 December 2024	View PDF Appointment of Mr Adam Lee Moore as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 20 pages (20 pages)
24 Apr 2024	AA01	Previous accounting period extended from 26 April 2023 to 30 April 2023	View PDF Previous accounting period extended from 26 April 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AP01	Appointment of Mr Jason Gerrard as a director on 5 April 2023	View PDF Appointment of Mr Jason Gerrard as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	CERTNM	Company name changed sdi (retail co 9) LIMITED\certificate issued on 30/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-29	View PDF Company name changed sdi (retail co 9) LIMITED\certificate issued on 30/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-29 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	MR01	Registration of charge 116890770001, created on 23 November 2022	View PDF Registration of charge 116890770001, created on 23 November 2022 - link opens in a new window - 52 pages (52 pages)
29 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Accounts for a dormant company made up to 26 April 2022	View PDF Accounts for a dormant company made up to 26 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2022	TM02	Termination of appointment of Thomas James Piper as a secretary on 28 July 2022	View PDF Termination of appointment of Thomas James Piper as a secretary on 28 July 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Accounts for a dormant company made up to 26 April 2021	View PDF Accounts for a dormant company made up to 26 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Accounts for a dormant company made up to 26 April 2020	View PDF Accounts for a dormant company made up to 26 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA01	Previous accounting period shortened from 30 November 2020 to 26 April 2020	View PDF Previous accounting period shortened from 30 November 2020 to 26 April 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2019	TM02	Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019	View PDF Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AP03	Appointment of Mr Thomas James Piper as a secretary on 1 July 2019	View PDF Appointment of Mr Thomas James Piper as a secretary on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	CH01	Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019	View PDF Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	AP01	Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019	View PDF Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	TM01	Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019	View PDF Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-21 GBP 100 - link opens in a new window - 11 pages (11 pages)

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GIEVES & HAWKES RETAIL LIMITED

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