(PSC04) Change to a person with significant control Wednesday 11th January 2023
filed on: 27th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wednesday 11th January 2023
filed on: 26th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 24th February 2024
filed on: 26th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 11th January 2023
filed on: 26th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Wednesday 11th January 2023
filed on: 26th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Wednesday 11th January 2023
filed on: 26th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CERTNM) Company name changed hdd houghton regis retail LIMITEDcertificate issued on 14/02/24
filed on: 14th, February 2024
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 14th, June 2023
| accounts
|
Free Download
(10 pages)
|
(MR04) Charge 118352380002 satisfaction in full.
filed on: 19th, April 2023
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 24th February 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 16th, May 2022
| accounts
|
Free Download
(9 pages)
|
(MR04) Charge 118352380001 satisfaction in full.
filed on: 25th, April 2022
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 24th February 2022
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 118352380002, created on Monday 20th December 2021
filed on: 21st, December 2021
| mortgage
|
Free Download
(38 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 13th, October 2021
| accounts
|
Free Download
(40 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 13th, October 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 13th, October 2021
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 13th, October 2021
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 118352380001, created on Tuesday 29th June 2021
filed on: 5th, July 2021
| mortgage
|
Free Download
(41 pages)
|
(CS01) Confirmation statement with updates Wednesday 24th February 2021
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Monday 1st February 2021
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Monday 1st February 2021
filed on: 23rd, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Monday 1st February 2021
filed on: 23rd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 1st February 2021
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 1st February 2021
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 18th February 2021
filed on: 18th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 15th, July 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tuesday 18th February 2020
filed on: 18th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on Thursday 30th January 2020.
filed on: 7th, February 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 30th January 2020
filed on: 5th, February 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Friday 29th March 2019
filed on: 9th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Friday 29th March 2019
filed on: 9th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 27th March 2019.
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 27th March 2019.
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 27th March 2019
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 27th March 2019.
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Tuesday 31st December 2019, originally was Friday 28th February 2020.
filed on: 8th, March 2019
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 19th, February 2019
| incorporation
|
Free Download
(12 pages)
|