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EMPOWERED PENSIONS LTD

Company number 04735293

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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)
24 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
26 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 May 2023 CS01 Confirmation statement made on 15 April 2023 with updates
09 Mar 2023 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Apr 2022 AP01 Appointment of Miss Sasha Louise Hartfield as a director on 18 March 2022
20 Apr 2022 AP03 Appointment of Miss Kim Warburton as a secretary on 18 March 2022
19 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
28 Mar 2022 PSC07 Cessation of Kevin John Whelan as a person with significant control on 18 March 2022
22 Mar 2022 TM01 Termination of appointment of Kevin John Whelan as a director on 18 March 2022
17 Mar 2022 MR01 Registration of charge 047352930003, created on 17 March 2022
31 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
27 Aug 2020 MR01 Registration of charge 047352930002, created on 26 August 2020
16 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
17 Apr 2018 AD01 Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to Carts & Wagons Felcourt Farm Felcourt Road East Grinstead RH19 2LQ on 17 April 2018
14 Apr 2018 MR01 Registration of charge 047352930001, created on 5 April 2018
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates