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RETAINING HOLDINGS LIMITED

Company number 13570846

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 67