Retail House Solutions Ltd was setup in 2005, it's status is listed as "Active". We don't know the number of employees at the organisation. The current directors of the business are Dakin, Luke, Loach, Damian Jamieson, Newson, Jennifer Carol.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAKIN, Luke | 01 August 2005 | - | 1 |
NEWSON, Jennifer Carol | 16 February 2005 | 01 August 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOACH, Damian Jamieson | 16 February 2005 | 01 August 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 July 2020 | |
CS01 - N/A | 25 February 2020 | |
AA - Annual Accounts | 25 July 2019 | |
CS01 - N/A | 19 February 2019 | |
AA - Annual Accounts | 25 July 2018 | |
CS01 - N/A | 20 February 2018 | |
AA - Annual Accounts | 22 June 2017 | |
CS01 - N/A | 01 March 2017 | |
AA - Annual Accounts | 18 July 2016 | |
AR01 - Annual Return | 15 March 2016 | |
CH01 - Change of particulars for director | 15 March 2016 | |
CH01 - Change of particulars for director | 15 March 2016 | |
CH01 - Change of particulars for director | 15 March 2016 | |
CH01 - Change of particulars for director | 15 March 2016 | |
CH03 - Change of particulars for secretary | 25 August 2015 | |
AA - Annual Accounts | 20 July 2015 | |
AR01 - Annual Return | 05 March 2015 | |
AA - Annual Accounts | 29 July 2014 | |
AR01 - Annual Return | 11 March 2014 | |
AA - Annual Accounts | 30 July 2013 | |
AR01 - Annual Return | 06 March 2013 | |
AA - Annual Accounts | 31 May 2012 | |
AR01 - Annual Return | 01 March 2012 | |
AA - Annual Accounts | 20 July 2011 | |
AR01 - Annual Return | 22 February 2011 | |
MG01 - Particulars of a mortgage or charge | 11 December 2010 | |
AA - Annual Accounts | 05 August 2010 | |
AR01 - Annual Return | 26 February 2010 | |
AA - Annual Accounts | 11 June 2009 | |
363a - Annual Return | 27 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 February 2009 | |
287 - Change in situation or address of Registered Office | 19 August 2008 | |
AA - Annual Accounts | 04 August 2008 | |
363a - Annual Return | 07 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 March 2008 | |
AA - Annual Accounts | 05 September 2007 | |
363a - Annual Return | 05 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2007 | |
AA - Annual Accounts | 03 August 2006 | |
363a - Annual Return | 15 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2006 | |
288b - Notice of resignation of directors or secretaries | 28 February 2006 | |
288b - Notice of resignation of directors or secretaries | 28 February 2006 | |
288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
225 - Change of Accounting Reference Date | 30 September 2005 | |
NEWINC - New incorporation documents | 16 February 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 December 2010 | Outstanding |
N/A |