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 Oct 2024 |
TM01 |
Termination of appointment of Maria Shuttleworth as a director on 30 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Brian William Morris as a director on 10 July 2024
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02 Oct 2024 |
AP01 |
Appointment of Wendy Meacham as a director on 10 July 2024
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12 Sep 2024 |
AP01 |
Appointment of Janet Mary Roberts as a director on 20 July 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Sally Lewis Morgan as a director on 4 July 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Leonard Milling as a director on 24 June 2024
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22 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Sally Lewis Morgan as a director
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13 Jun 2024 |
TM01 |
Termination of appointment of Patricia Crane as a director on 5 October 2023
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10 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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09 Jan 2024 |
AP01 |
Appointment of Leonard Milling as a director on 5 October 2023
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09 Jan 2024 |
AP01 |
Appointment of Maria Shuttleworth as a director on 5 October 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Barbara James as a director on 5 October 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Mollie Irene Parkinson as a director on 5 October 2023
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15 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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13 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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04 Aug 2022 |
AP01 |
Appointment of Mrs Barbara James as a director on 3 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Mrs Sally Morgan as a director on 2 August 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 22/06/24
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02 Aug 2022 |
TM01 |
Termination of appointment of George Francis Wharton as a director on 2 August 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Barbara James as a director on 2 August 2022
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13 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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25 Nov 2021 |
AP01 |
Appointment of Mrs Barbara James as a director on 25 November 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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