Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Betty Jo Copeland as a director
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27 Nov 2024 |
AP01 |
Appointment of Betty Jo Copeland as a director on 11 November 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 28/11/2024
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27 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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08 Nov 2024 |
AP01 |
Appointment of Philip James Moran as a director on 22 October 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Trevor Lockwood on 10 June 2024
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07 Jun 2024 |
CH04 |
Secretary's details changed for Retirement Security Limited on 1 June 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 4 June 2024
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21 May 2024 |
TM01 |
Termination of appointment of Richard George Pottinger as a director on 20 May 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Norman Geoffrey Harrison as a director on 13 March 2024
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23 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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15 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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25 Oct 2022 |
AP01 |
Appointment of Ms Susan Anne Mertens as a director on 17 October 2022
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25 Oct 2022 |
AP01 |
Appointment of Mr Stephen Michael Graburn as a director on 17 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Barbara June Wiggett as a director on 17 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Louise Anne Rhodes as a director on 17 October 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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03 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Sep 2021 |
AP01 |
Appointment of Mrs Louise Anne Rhodes as a director on 13 September 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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08 Apr 2021 |
TM01 |
Termination of appointment of Yvonne Horton as a director on 29 March 2021
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29 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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