Company Results (links open in a new window)
|
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)
|
|
06 Feb 2025 |
AP01 |
Appointment of Rosemary Hamilton as a director on 4 February 2025
|
|
|
14 Jan 2025 |
TM01 |
Termination of appointment of Susan Catherine Doherty as a director on 14 January 2025
|
|
|
19 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
04 Sep 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
|
|
|
14 Jun 2024 |
AP01 |
Appointment of Michael David George Miller as a director on 5 March 2024
|
|
|
07 Jun 2024 |
CH04 |
Secretary's details changed for Retirement Security Limited on 1 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
|
|
|
16 Apr 2024 |
TM01 |
Termination of appointment of Michael Halliwell as a director on 5 May 2023
|
|
|
16 Apr 2024 |
TM01 |
Termination of appointment of Eva Maria Barton as a director on 10 November 2022
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of Maureen Ann Gerrish as a director on 1 February 2024
|
|
|
17 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
|
|
|
07 Aug 2023 |
TM01 |
Termination of appointment of Margaret Mary Smith as a director on 28 March 2023
|
|
|
04 Aug 2023 |
CH01 |
Director's details changed for Susan Catherine Doherty on 4 August 2023
|
|
|
04 Aug 2023 |
AP01 |
Appointment of Mrs Margaret Moakes as a director on 26 January 2023
|
|
|
18 Jul 2023 |
AP01 |
Appointment of Maureen Ann Gerrish as a director on 29 June 2023
|
|
|
18 Jul 2023 |
AP01 |
Appointment of Susan Catherine Doherty as a director on 29 June 2023
|
|
|
25 Oct 2022 |
AP01 |
Appointment of Ms Diane Hilary Kearton as a director on 18 October 2022
|
|
|
25 Oct 2022 |
TM01 |
Termination of appointment of Margaret Moakes as a director on 18 October 2022
|
|
|
19 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
|
|
|
25 Feb 2022 |
AP01 |
Appointment of Mr John Abey as a director on 25 February 2022
|
|
|
25 Feb 2022 |
TM01 |
Termination of appointment of Kathryn Margaret Colgrave as a director on 25 February 2022
|
|
|
06 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
16 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
|
|