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RETIREMENT PLANNING PARTNERSHIP LTD

Company number 02031862

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
11 Jul 2024 TM01 Termination of appointment of David Graham Hills as a director on 1 July 2024
11 Jul 2024 TM01 Termination of appointment of Nicholas Dean as a director on 1 July 2024
03 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with updates
27 Jun 2024 CH01 Director's details changed for Mr Michael Charles Caffyn on 19 June 2024
13 Mar 2024 MA Memorandum and Articles of Association
13 Mar 2024 SH08 Change of share class name or designation
13 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2024 PSC05 Change of details for Benchmark Capital Limited as a person with significant control on 1 March 2024
22 Sep 2023 AA Full accounts made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
30 Sep 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with updates
27 Apr 2022 AA Full accounts made up to 30 April 2021
06 Apr 2022 AP01 Appointment of Mr Ross William Wilson as a director on 23 March 2022
01 Mar 2022 TM01 Termination of appointment of Joanne Marie Gilroy French as a director on 31 January 2022
13 Sep 2021 AP01 Appointment of Mrs Joanne Marie Gilroy French as a director on 10 September 2021
13 Sep 2021 TM01 Termination of appointment of Keith Samuel Hare as a director on 10 September 2021
13 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
06 Nov 2020 CS01 Confirmation statement made on 19 June 2020 with updates
02 Jul 2020 AP01 Appointment of Mr Keith Samuel Hare as a director on 1 June 2020
02 Jul 2020 AP01 Appointment of Mr Peter Stephen O’Sullivan as a director on 1 June 2020
15 Jun 2020 SH08 Change of share class name or designation