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SELFRIDGES RETAIL LIMITED

Company number 00097117

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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)
22 Mar 2024 TM01 Termination of appointment of Preetha Mccann as a director on 8 March 2024
14 Nov 2023 AP01 Appointment of Ms Preetha Mccann as a director on 9 November 2023
14 Nov 2023 TM01 Termination of appointment of Matthew George Smith as a director on 1 November 2023
09 Oct 2023 AA Full accounts made up to 28 January 2023
19 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
03 Jan 2023 TM01 Termination of appointment of Anne Pitcher as a director on 31 December 2022
13 Oct 2022 AA Full accounts made up to 29 January 2022
30 Aug 2022 MR01 Registration of charge 000971170006, created on 22 August 2022
25 Aug 2022 TM01 Termination of appointment of Paviter Singh Binning as a director on 18 August 2022
25 Aug 2022 TM01 Termination of appointment of Cornell Charles Vincent Wright as a director on 18 August 2022
19 Aug 2022 MR04 Satisfaction of charge 000971170005 in full
27 Jun 2022 AP01 Appointment of Paviter Singh Binning as a director on 24 June 2022
27 Jun 2022 AP01 Appointment of Cornell Charles Vincent Wright as a director on 24 June 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
06 Jan 2022 AA Full accounts made up to 30 January 2021
05 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 112,776,819.2
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 163,884,098
27 Oct 2021 SH19 Statement of capital on 27 October 2021
  • GBP 32,776,819.6
27 Oct 2021 CAP-SS Solvency Statement dated 27/10/21
27 Oct 2021 SH20 Statement by Directors
27 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Oct 2021 SH20 Statement by Directors
27 Oct 2021 CAP-SS Solvency Statement dated 27/02/01