RACECOURSE RETAIL BUSINESS LIMITED
| Status | ACTIVE |
| Company No. | 09776843 |
| Category | Private Limited Company |
| Incorporated | 15 Sep 2015 |
| Age | 8 years, 7 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
RACECOURSE RETAIL BUSINESS LIMITED is an active private limited company with number 09776843. It was incorporated 8 years, 7 months, 29 days ago, on 15 September 2015. The company address is 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 16 Oct 2023
Action Date: 14 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-14
Documents
Termination director company with name termination date
Date: 11 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-30
Officer name: Roger Charles Lewis
Documents
Appoint person director company with name date
Date: 18 Sep 2023
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair James Mcgregor Warwick
Appointment date: 2022-01-27
Documents
Resolution
Date: 30 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 24 Aug 2023
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-27
Officer name: Alastair James Mcgregor Warwick
Documents
Appoint person director company with name date
Date: 24 Aug 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-01
Officer name: Mr Conor Whitfield Grant
Documents
Capital allotment shares
Date: 23 Aug 2023
Action Date: 01 May 2022
Category: Capital
Type: SH01
Date: 2022-05-01
Capital : 3,700 GBP
Documents
Termination director company with name termination date
Date: 12 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Andrew Edward Anson
Documents
Accounts with accounts type full
Date: 19 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change sail address company with old address new address
Date: 27 Sep 2022
Category: Address
Type: AD02
Old address: Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG England
New address: 71 Queen Victoria Street London EC4V 4BE
Documents
Confirmation statement with no updates
Date: 27 Sep 2022
Action Date: 14 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-14
Documents
Appoint corporate secretary company with name date
Date: 14 Mar 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Rysaffe Secretaries
Appointment date: 2022-03-14
Documents
Appoint person director company with name date
Date: 10 Feb 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair James Mcgregor Warwick
Appointment date: 2022-01-27
Documents
Accounts with accounts type full
Date: 20 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 14 Oct 2021
Action Date: 14 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-14
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Address
Type: AD01
Old address: 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom
New address: 71 Queen Victoria Street London EC4V 4BE
Change date: 2021-09-28
Documents
Termination secretary company with name termination date
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-09-28
Officer name: Neptune Secretaries Limited
Documents
Move registers to registered office company with new address
Date: 28 Sep 2021
Category: Address
Type: AD04
New address: 10th Floor, the Met Building 22 Percy Street London W1T 2BU
Documents
Second filing of director appointment with name
Date: 28 Jul 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr William John Patten Derby
Documents
Appoint person director company with name date
Date: 27 Jul 2021
Action Date: 23 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-23
Officer name: Mr William John Patten Derby
Documents
Termination director company with name termination date
Date: 27 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-14
Officer name: Julian Mark Thick
Documents
Gazette filings brought up to date
Date: 12 Jun 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 11 Jun 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 14 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Joseph Mills
Appointment date: 2020-09-30
Documents
Resolution
Date: 24 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 16 Sep 2020
Action Date: 14 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-14
Documents
Appoint person director company with name date
Date: 16 Sep 2020
Action Date: 14 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-14
Officer name: Ian Donald Mcgregor
Documents
Termination director company with name termination date
Date: 11 Sep 2020
Action Date: 14 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair James Mcgregor Warwick
Termination date: 2020-08-14
Documents
Termination director company with name termination date
Date: 11 Sep 2020
Action Date: 14 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Juliet Mary Slot
Termination date: 2020-08-14
Documents
Termination director company with name termination date
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-11
Officer name: Richard John Norman Fitzgerald
Documents
Change person director company with change date
Date: 11 Sep 2020
Action Date: 08 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-08
Officer name: Mr Roger Charles Lewis
Documents
Appoint person director company with name date
Date: 01 Jun 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-18
Officer name: Miss Amy Louise Starkey
Documents
Termination director company with name termination date
Date: 01 Jun 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-18
Officer name: Delia Marguerite Parry
Documents
Appoint person director company with name date
Date: 10 Feb 2020
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-18
Officer name: Mr Adam James Philip Waterworth
Documents
Termination director company with name termination date
Date: 07 Feb 2020
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-18
Officer name: Alexander James Eade
Documents
Appoint person director company with name date
Date: 16 Dec 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-18
Officer name: Mr Nevin John Truesdale
Documents
Accounts with accounts type full
Date: 16 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 30 Oct 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-18
Officer name: Paul Richard Fisher
Documents
Appoint person director company with name date
Date: 25 Oct 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Delia Parry
Appointment date: 2019-10-18
Documents
Termination director company with name termination date
Date: 25 Oct 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-18
Officer name: Simon Louis Bazalgette
Documents
Confirmation statement with updates
Date: 25 Sep 2019
Action Date: 14 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-14
Documents
Appoint person director company with name date
Date: 30 Jul 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Britt Ingrid Boeskov
Appointment date: 2019-04-01
Documents
Appoint person director company with name date
Date: 30 Jul 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-02
Officer name: Mr James Joseph Mullen
Documents
Termination director company with name termination date
Date: 02 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Simon Tudor Ellen
Documents
Accounts with accounts type full
Date: 23 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2018
Action Date: 14 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-14
Documents
Change person director company with change date
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-19
Officer name: Mr John Joseph Andrew Sanderson
Documents
Appoint person director company with name date
Date: 21 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexander James Eade
Appointment date: 2018-02-01
Documents
Appoint person director company with name date
Date: 20 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ilona Barnett
Appointment date: 2018-02-02
Documents
Appoint person director company with name date
Date: 20 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Joseph Andrew Sanderson
Appointment date: 2018-02-02
Documents
Termination director company with name termination date
Date: 20 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Henry Barnett
Termination date: 2018-02-01
Documents
Appoint person director company with name date
Date: 01 Feb 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Henry Sanderson
Appointment date: 2017-12-31
Documents
Termination director company with name termination date
Date: 31 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Francis Sanderson
Termination date: 2017-12-31
Documents
Appoint person director company with name date
Date: 31 Jan 2018
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-05
Officer name: Mr Paul Richard Fisher
Documents
Appoint person director company with name date
Date: 31 Jan 2018
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alastair James Mcgregor Warwick
Appointment date: 2017-12-05
Documents
Appoint person director company with name date
Date: 31 Jan 2018
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-17
Officer name: Mr Charles Henry Barnett
Documents
Termination director company with name termination date
Date: 14 Dec 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William John Patten Derby
Termination date: 2017-10-17
Documents
Appoint person director company with name date
Date: 14 Dec 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-17
Officer name: Mr Julian Mark Thick
Documents
Confirmation statement with updates
Date: 20 Sep 2017
Action Date: 14 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-14
Documents
Accounts with accounts type small
Date: 08 Aug 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change account reference date company current extended
Date: 20 Jun 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2018-03-31
Documents
Appoint person director company with name date
Date: 04 May 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-29
Officer name: Andrew Edward Anson
Documents
Appoint person director company with name date
Date: 03 May 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Tudor Ellen
Appointment date: 2017-03-29
Documents
Capital allotment shares
Date: 11 Jan 2017
Action Date: 11 Jan 2017
Category: Capital
Type: SH01
Capital : 3,600 GBP
Date: 2017-01-11
Documents
Confirmation statement with updates
Date: 19 Sep 2016
Action Date: 14 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-14
Documents
Capital alter shares consolidation
Date: 08 Aug 2016
Action Date: 19 Oct 2015
Category: Capital
Type: SH02
Date: 2015-10-19
Documents
Capital allotment shares
Date: 04 Aug 2016
Action Date: 19 Oct 2015
Category: Capital
Type: SH01
Capital : 3,300.00 GBP
Date: 2015-10-19
Documents
Capital allotment shares
Date: 04 Aug 2016
Action Date: 19 Oct 2015
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2015-10-19
Documents
Resolution
Date: 03 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 02 Aug 2016
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 27 Jul 2016
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-19
Officer name: Mrs Juliet Mary Slot
Documents
Appoint person director company with name date
Date: 27 Jul 2016
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William John Patten Derby
Appointment date: 2015-10-19
Documents
Appoint person director company with name date
Date: 27 Jul 2016
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-19
Officer name: Mr Martin James Stevenson
Documents
Appoint person director company with name date
Date: 27 Jul 2016
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Francis Sanderson
Appointment date: 2015-10-19
Documents
Appoint person director company with name date
Date: 27 Jul 2016
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Charles Lewis
Appointment date: 2015-10-19
Documents
Appoint person director company with name date
Date: 21 Apr 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Garratt
Appointment date: 2016-03-30
Documents
Move registers to sail company with new address
Date: 23 Dec 2015
Category: Address
Type: AD03
New address: Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
Documents
Change sail address company with new address
Date: 23 Dec 2015
Category: Address
Type: AD02
New address: Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
Documents
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