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BOURBON RETAIL LIMITED

Company number 13690677

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
09 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	TM01	Termination of appointment of Sai Chu Leung as a director on 31 October 2023	View PDF Termination of appointment of Sai Chu Leung as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	PSC04	Change of details for Mrs Smitalbahen Chintankumar Vaghasiya as a person with significant control on 31 October 2023	View PDF Change of details for Mrs Smitalbahen Chintankumar Vaghasiya as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC07	Cessation of Sai Chu Leung as a person with significant control on 31 October 2023	View PDF Cessation of Sai Chu Leung as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
29 May 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 January 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 16 January 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	PSC04	Change of details for Mrs Smitalbahen Chintankumar Vaghasiya as a person with significant control on 16 January 2023	View PDF Change of details for Mrs Smitalbahen Chintankumar Vaghasiya as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	PSC01	Notification of Sai Chu Leung as a person with significant control on 16 January 2023	View PDF Notification of Sai Chu Leung as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Mr Sai Chu Leung as a director on 16 January 2023	View PDF Appointment of Mr Sai Chu Leung as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2022	CS01	Confirmation statement made on 27 December 2022 with updates	View PDF Confirmation statement made on 27 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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