Companies House does not verify the accuracy of the information filed

PILKINGTON RETIREMENT SERVICES LIMITED

Company number 02494915

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
10 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	TM01	Termination of appointment of Paul Morgan as a director on 30 November 2023	View PDF Termination of appointment of Paul Morgan as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Ms Vivien Josephine Simon as a director on 30 November 2023	View PDF Appointment of Ms Vivien Josephine Simon as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
07 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
14 Jul 2022	TM02	Termination of appointment of Jackie Mafi as a secretary on 30 June 2022	View PDF Termination of appointment of Jackie Mafi as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AP03	Appointment of Ms Kay Marie Greenhalgh as a secretary on 1 July 2022	View PDF Appointment of Ms Kay Marie Greenhalgh as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
28 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
28 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
21 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
24 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	AD01	Registered office address changed from The Welfare Centre Chalon Way St Helens,Merseyside WA10 1AU to The Enterprise Centre Salisbury Street St. Helens Merseyside WA10 1FY on 22 November 2018	View PDF Registered office address changed from The Welfare Centre Chalon Way St Helens,Merseyside WA10 1AU to The Enterprise Centre Salisbury Street St. Helens Merseyside WA10 1FY on 22 November 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	CH01	Director's details changed for Mr David John Bricknell on 26 September 2018	View PDF Director's details changed for Mr David John Bricknell on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
23 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	View PDF Confirmation statement made on 20 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
20 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
13 Apr 2017	TM01	Termination of appointment of Robert William Neate as a director on 3 April 2017	View PDF Termination of appointment of Robert William Neate as a director on 3 April 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

PILKINGTON RETIREMENT SERVICES LIMITED

Filter by category