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HMV RETAIL LIMITED

Company number 08380689

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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)
18 Jan 2019 AM01 Appointment of an administrator
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21 Nov 2018 AUD Auditor's resignation
02 Oct 2018 AA Full accounts made up to 30 December 2017
01 Oct 2018 TM01 Termination of appointment of Ian Michael Topping as a director on 30 September 2018
13 Jul 2018 AP01 Appointment of Mr Neil Alan Taylor as a director on 1 July 2018
12 Jul 2018 AP01 Appointment of Ms Sally Wood as a director on 1 July 2018
15 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
19 Oct 2017 AD01 Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
11 Nov 2016 TM02 Termination of appointment of Lindsay Howard Gunn as a secretary on 11 November 2016
11 Nov 2016 AP03 Appointment of Miss Inca Lockhart-Ross as a secretary on 11 November 2016
28 Sep 2016 AA Full accounts made up to 2 January 2016
13 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2016 MR01 Registration of charge 083806890003, created on 30 June 2016
18 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
13 Oct 2015 AA Full accounts made up to 3 January 2015
02 Mar 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
03 Oct 2014 AA Full accounts made up to 28 December 2013
12 Aug 2014 CH03 Secretary's details changed for Mr Lindsay Howard Gunn on 21 March 2014
11 Aug 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
21 Jan 2014 AA01 Current accounting period extended from 31 December 2013 to 30 April 2014
27 Aug 2013 TM01 Termination of appointment of Laurence Howard as a director
22 Aug 2013 AP01 Appointment of Mr Laurence Gerard Howard as a director