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THE RETREAT THWAITE STREET MANAGEMENT COMPANY LIMITED

Company number 13455542

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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)
19 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
19 Jun 2024 TM01 Termination of appointment of Gail Richards as a director on 3 April 2024
19 Jun 2024 TM01 Termination of appointment of Candace Maria Herzo as a director on 3 April 2024
29 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
07 Feb 2024 PSC08 Notification of a person with significant control statement
03 Feb 2024 MA Memorandum and Articles of Association
03 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Feb 2024 PSC07 Cessation of Paul Christopher Grimwood as a person with significant control on 31 January 2024
01 Feb 2024 TM01 Termination of appointment of Paul Christopher Grimwood as a director on 31 January 2024
31 Jan 2024 AP01 Appointment of Mrs Gail Richards as a director on 31 January 2024
31 Jan 2024 AP01 Appointment of Mrs Tracey Helen Andrew as a director on 31 January 2024
31 Jan 2024 AP01 Appointment of Ms Alison Janet Russell as a director on 31 January 2024
31 Jan 2024 AP01 Appointment of Mrs Candace Maria Herzo as a director on 31 January 2024
31 Jan 2024 AP01 Appointment of Mrs Jennifer Mary Atkinson as a director on 31 January 2024
31 Jan 2024 AP01 Appointment of Ruth Margaret Richards as a director on 31 January 2024
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
01 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
15 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
14 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-14
  • GBP 9