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LOVEMYPENSION.COM LIMITED

Company number 03474097

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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)
19 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	PSC07	Cessation of Steven Michael Goddard as a person with significant control on 16 January 2023	View PDF Cessation of Steven Michael Goddard as a person with significant control on 16 January 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	PSC02	Notification of Hansard Stewart Investments Ltd as a person with significant control on 16 January 2023	View PDF Notification of Hansard Stewart Investments Ltd as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2023	SH06	Cancellation of shares. Statement of capital on 21 December 2022 GBP 910.00	View PDF Cancellation of shares. Statement of capital on 21 December 2022 GBP 910.00 - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 July 2022	View PDF Previous accounting period shortened from 31 December 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	MR04	Satisfaction of charge 034740970001 in full	View PDF Satisfaction of charge 034740970001 in full - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2022	CERTNM	Company name changed goddard perry pensions LIMITED\certificate issued on 25/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-04	View PDF Company name changed goddard perry pensions LIMITED\certificate issued on 25/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-04 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AP01	Appointment of Mr Kevin Mark Hollister as a director on 4 July 2022	View PDF Appointment of Mr Kevin Mark Hollister as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	TM01	Termination of appointment of William Finch as a director on 4 July 2022	View PDF Termination of appointment of William Finch as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 May 2021	TM02	Termination of appointment of Andrew Blackman as a secretary on 30 April 2021	View PDF Termination of appointment of Andrew Blackman as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-26 - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	CS01	Confirmation statement made on 1 December 2019 with updates	View PDF Confirmation statement made on 1 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AD01	Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH England to Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 5 February 2020	View PDF Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH England to Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 5 February 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2019	TM01	Termination of appointment of Andrew John Blackman as a director on 26 September 2019	View PDF Termination of appointment of Andrew John Blackman as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)

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LOVEMYPENSION.COM LIMITED

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