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 Jan 2025 |
TM02 |
Termination of appointment of Retirement Security Limited as a secretary on 28 January 2025
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28 Jan 2025 |
AD01 |
Registered office address changed from Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY England to Ashby Court Ashby Road Hinckley LE10 1RR on 28 January 2025
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29 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Peter Taylor as a director
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27 Nov 2024 |
AP01 |
Appointment of Peter Taylor as a director on 27 November 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 29/11/2024
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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 |
TM01 |
Termination of appointment of Madeline Ann Moore as a director on 7 November 2024
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10 Jul 2024 |
AP01 |
Appointment of Sarah Jane Atkinson as a director on 3 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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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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22 Jan 2024 |
TM01 |
Termination of appointment of Michael Odell as a director on 22 January 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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23 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 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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10 Nov 2022 |
AP01 |
Appointment of Ms Madeline Ann Moore as a director on 8 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Ms Patricia Ann Tichener as a director on 8 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Primrose Mary Reynolds as a director on 8 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Margaret Horton as a director on 8 November 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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04 Feb 2022 |
AP01 |
Appointment of Mr John Lewington as a director on 4 February 2022
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06 Dec 2021 |
AP01 |
Appointment of Mr David Alan Stanborough as a director on 1 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Brian Packer as a director on 6 December 2021
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03 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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09 Jun 2021 |
AP01 |
Appointment of Mrs Primrose Mary Reynolds as a director on 9 June 2021
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