CCDC PARCEL B RETAIL CORPORATION (UK) LTD

09010331
16 GROSVENOR STREET LONDON ENGLAND W1K 4QF

Documents

Documents
Date Category Description Pages
12 Mar 2025 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Mar 2025 gazette Gazette Notice Compulsory 1 Buy now
02 Sep 2024 accounts Annual Accounts 22 Buy now
02 Jun 2024 officers Termination of appointment of director (Richard Edward Oakes) 1 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 accounts Annual Accounts 21 Buy now
31 Aug 2022 officers Termination of appointment of director (Raheel Arif Mir) 1 Buy now
06 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2021 accounts Annual Accounts 21 Buy now
10 Dec 2021 capital Return of Allotment of shares 4 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 accounts Annual Accounts 22 Buy now
20 Nov 2020 officers Termination of appointment of director (Jean Lamothe) 1 Buy now
20 Nov 2020 officers Appointment of director (Mr Raheel Arif Mir) 2 Buy now
08 Oct 2020 accounts Annual Accounts 23 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2019 officers Termination of appointment of director (Jeremy Martin Holmes) 1 Buy now
04 Mar 2019 officers Appointment of director (Mr Richard Edward Oakes) 2 Buy now
27 Nov 2018 accounts Annual Accounts 25 Buy now
02 Nov 2018 officers Appointment of director (Mr Tariq Al-Abdulla) 2 Buy now
01 Nov 2018 officers Termination of appointment of director (Abdulla Al Ajail) 1 Buy now
08 Jun 2018 officers Appointment of secretary (Mr Andrew Walsh) 2 Buy now
08 Jun 2018 officers Termination of appointment of secretary (Ann Hodgetts) 1 Buy now
01 Jun 2018 officers Appointment of director (Mr Jeremy Holmes) 2 Buy now
01 Jun 2018 officers Appointment of director (Mr Abdulla Al Ajail) 2 Buy now
09 May 2018 officers Termination of appointment of secretary (Qatari Diar Uk Limited) 1 Buy now
09 May 2018 officers Appointment of secretary (Ms Ann Hodgetts) 2 Buy now
09 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Mar 2018 officers Change of particulars for corporate secretary (Qatari Diar Uk Limited) 1 Buy now
26 Mar 2018 officers Termination of appointment of director (Jassim Bin Hamad Nasser Jassim Al Thani) 1 Buy now
20 Oct 2017 capital Return of Allotment of shares 3 Buy now
04 Oct 2017 accounts Annual Accounts 24 Buy now
21 Aug 2017 capital Return of Allotment of shares 3 Buy now
08 Jun 2017 capital Return of Allotment of shares 3 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2017 capital Return of Allotment of shares 3 Buy now
02 Mar 2017 officers Termination of appointment of director (Thierry Michel Boud'hors) 1 Buy now
20 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Aug 2016 accounts Annual Accounts 19 Buy now
18 Jul 2016 officers Appointment of director (Dr Jean Lamothe) 2 Buy now
29 Jun 2016 capital Return of Allotment of shares 4 Buy now
29 Jun 2016 capital Return of Allotment of shares 4 Buy now
29 Jun 2016 capital Return of Allotment of shares 4 Buy now
29 Jun 2016 capital Return of Allotment of shares 4 Buy now
23 May 2016 officers Appointment of director (Sheikh Jassim Bin Hamad Nasser Jassim Al Thani) 2 Buy now
20 May 2016 annual-return Annual Return 4 Buy now
15 Feb 2016 officers Termination of appointment of director (Sean Neil Reid) 1 Buy now
22 Jan 2016 accounts Annual Accounts 16 Buy now
06 Oct 2015 officers Termination of appointment of director (Fabian Laurent Toscano) 1 Buy now
05 Oct 2015 officers Appointment of director (Mr Thierry Michel Boud'hors) 2 Buy now
25 Sep 2015 officers Termination of appointment of director (Stephen James Pettit) 1 Buy now
04 Sep 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
21 May 2015 officers Appointment of corporate secretary (Qatari Diar Uk Limited) 2 Buy now
21 May 2015 annual-return Annual Return 5 Buy now
27 Oct 2014 capital Return of Allotment of shares 4 Buy now
12 Aug 2014 resolution Resolution 1 Buy now
12 Aug 2014 resolution Resolution 1 Buy now
16 Jul 2014 capital Return of Allotment of shares 3 Buy now
24 Apr 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Apr 2014 incorporation Incorporation Company 33 Buy now