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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18 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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17 Jun 2024 |
CH01 |
Director's details changed for Alan Ramsay Archer 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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20 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Audrey Lilian Needham as a director on 25 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Audrey Sheila Watt as a director on 25 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Peter James Wright as a director on 25 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Bernice Fray as a director on 25 October 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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06 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Marilyn Yvonne Rowlandson as a director
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21 Nov 2022 |
AP01 |
Appointment of Mrs Glenda Jane Stoakes as a director on 8 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Mrs Marilyn Yvonne Rowlandson as a director on 7 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 06/12/2022
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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02 Aug 2022 |
TM01 |
Termination of appointment of Anthony John Tinkel as a director on 2 August 2022
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26 May 2022 |
TM01 |
Termination of appointment of Norman Brian David New as a director on 25 May 2022
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07 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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25 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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11 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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22 Oct 2019 |
AP01 |
Appointment of Mr Anthony John Tinkel as a director on 17 October 2019
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22 Oct 2019 |
TM01 |
Termination of appointment of Sheila Geoghegan as a director on 22 October 2019
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