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RETTIE & COMPANY LIMITED

Company number SC144330

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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)
13 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
01 May 2024 TM01 Termination of appointment of Chris Hall as a director on 30 April 2024
30 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
15 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
30 Jan 2023 AA Group of companies' accounts made up to 30 April 2022
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
25 Feb 2022 AA Group of companies' accounts made up to 30 April 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
21 Apr 2021 AA Group of companies' accounts made up to 30 April 2020
14 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
29 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
14 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
07 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
29 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
15 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
07 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
07 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,090
04 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,090
03 Feb 2015 AA Full accounts made up to 30 April 2014
02 Jul 2014 AUD Auditor's resignation
20 Jun 2014 MISC Section 519 auditor's statement
12 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,090