RETIREMENT SECURITY (MILTON KEYNES) LIMITED
Company number 02160268
- Company Overview for RETIREMENT SECURITY (MILTON KEYNES) LIMITED (02160268)
- Filing history for RETIREMENT SECURITY (MILTON KEYNES) LIMITED (02160268)
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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) |
|---|---|---|---|
| 10 Sep 2024 | TM01 | Termination of appointment of Linda Ruth Clement as a director on 3 September 2024 | |
| 02 Sep 2024 | TM01 | Termination of appointment of Mark Robert Wakeford as a director on 27 August 2024 | |
| 09 Aug 2024 | AP03 | Appointment of Ms Caroline Elizabeth Forward as a secretary on 9 August 2024 | |
| 26 Jul 2024 | CH01 | Director's details changed for Mrs Michelle Juliet Hackett on 14 June 2024 | |
| 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 | |
| 25 May 2024 | TM01 | Termination of appointment of Melanie Gowers as a director on 25 May 2024 | |
| 16 Jan 2024 | TM02 | Termination of appointment of Helen Gregg as a secretary on 21 December 2023 | |
| 02 Nov 2023 | CS01 | Confirmation statement made on 18 October 2023 with no updates | |
| 02 Nov 2023 | PSC02 | Notification of Retirement Security Limited as a person with significant control on 6 April 2016 | |
| 02 Nov 2023 | PSC07 | Cessation of Robert Bessell as a person with significant control on 6 April 2016 | |
| 27 Sep 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 14 Jun 2023 | MR04 | Satisfaction of charge 31 in full | |
| 14 Jun 2023 | MR04 | Satisfaction of charge 32 in full | |
| 29 Nov 2022 | AA | Accounts for a small company made up to 31 May 2022 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 18 October 2022 with no updates | |
| 18 Jul 2022 | AA01 | Current accounting period shortened from 31 May 2023 to 31 March 2023 | |
| 18 May 2022 | AP01 | Appointment of Mr Mark Robert Wakeford as a director on 7 January 2022 | |
| 18 May 2022 | AP01 | Appointment of Mrs Michelle Juliet Hackett as a director on 1 April 2022 | |
| 18 May 2022 | AP01 | Appointment of Mrs Melanie Gowers as a director on 1 April 2022 | |
| 18 May 2022 | TM02 | Termination of appointment of Caroline Veronica Hassani as a secretary on 28 February 2022 | |
| 18 May 2022 | TM01 | Termination of appointment of Peter Guy Wakeford as a director on 17 January 2022 | |
| 18 May 2022 | AP03 | Appointment of Mrs Helen Gregg as a secretary on 28 February 2022 | |
| 21 Jan 2022 | AA | Accounts for a small company made up to 31 May 2021 | |
| 25 Nov 2021 | CS01 | Confirmation statement made on 18 October 2021 with no updates | |
| 11 Mar 2021 | AA | Accounts for a small company made up to 31 May 2020 |