- Company Overview for RETAINING HOLDINGS LIMITED (13570846)
- Filing history for RETAINING HOLDINGS LIMITED (13570846)
- People for RETAINING HOLDINGS LIMITED (13570846)
- Charges for RETAINING HOLDINGS LIMITED (13570846)
- More for RETAINING HOLDINGS LIMITED (13570846)
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) |
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23 Sep 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
05 Jan 2024 | MR01 | Registration of charge 135708460001, created on 4 January 2024 | |
29 Dec 2023 | AA01 | Current accounting period shortened from 28 February 2024 to 31 December 2023 | |
29 Nov 2023 | AA | Unaudited abridged accounts made up to 28 February 2023 | |
10 Nov 2023 | CS01 | Confirmation statement made on 10 November 2023 with updates | |
08 Sep 2023 | CS01 | Confirmation statement made on 16 August 2023 with updates | |
18 May 2023 | SH10 | Particulars of variation of rights attached to shares | |
27 Apr 2023 | MA | Memorandum and Articles of Association | |
27 Apr 2023 | RESOLUTIONS |
Resolutions
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|
27 Apr 2023 | SH08 | Change of share class name or designation | |
17 Apr 2023 | TM01 | Termination of appointment of William Lamb as a director on 6 April 2023 | |
17 Apr 2023 | TM01 | Termination of appointment of Donal James Hughes as a director on 6 April 2023 | |
17 Apr 2023 | AP01 | Appointment of Mr Michael Anthony Crump as a director on 6 April 2023 | |
17 Apr 2023 | AP01 | Appointment of Mr Michael Ignatius Roddy as a director on 6 April 2023 | |
17 Apr 2023 | AP01 | Appointment of Mr Charles Edmund Trigg as a director on 6 April 2023 | |
17 Apr 2023 | PSC02 | Notification of Sigmaroc Plc as a person with significant control on 6 April 2023 | |
17 Apr 2023 | PSC07 | Cessation of Donal James Hughes as a person with significant control on 6 April 2023 | |
17 Apr 2023 | PSC07 | Cessation of William Lamb as a person with significant control on 6 April 2023 | |
05 Apr 2023 | PSC04 | Change of details for Mr Donal James Hughes as a person with significant control on 4 April 2023 | |
30 Mar 2023 | PSC04 | Change of details for Mr Donal James Hughes as a person with significant control on 29 March 2023 | |
22 Aug 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
19 Aug 2022 | CS01 | Confirmation statement made on 16 August 2022 with updates | |
04 Jul 2022 | AA01 | Previous accounting period shortened from 31 August 2022 to 28 February 2022 | |
15 Sep 2021 | RESOLUTIONS |
Resolutions
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09 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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