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THE RETIREMENT PRACTICE LTD

Company number 06504284

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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)
29 May 2024 AA Total exemption full accounts made up to 29 February 2024
14 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
13 Feb 2024 CH01 Director's details changed for Mr Steven Peter Lewis on 1 February 2024
13 Feb 2024 PSC04 Change of details for Mr Steven Peter Lewis as a person with significant control on 1 February 2024
22 Dec 2023 CH01 Director's details changed for Mrs Melanie Jane Lewis on 22 December 2023
19 Dec 2023 AD01 Registered office address changed from 25 st. Thomas Street. Winchester Hampshire SO23 9HJ England to C/O Brent King Limited Unit 4G Oakland Office Park Gosport Hampshire PO13 0GY on 19 December 2023
25 Jul 2023 AA Total exemption full accounts made up to 28 February 2023
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
05 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
18 May 2021 AA Total exemption full accounts made up to 28 February 2021
08 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
17 Dec 2020 SH20 Statement by Directors
17 Dec 2020 SH19 Statement of capital on 17 December 2020
  • GBP 100.00
17 Dec 2020 CAP-SS Solvency Statement dated 07/12/20
17 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2020 MA Memorandum and Articles of Association
17 Dec 2020 SH10 Particulars of variation of rights attached to shares
17 Dec 2020 SH08 Change of share class name or designation
07 Sep 2020 AP01 Appointment of Mrs Melanie Jane Lewis as a director on 26 August 2020
04 Sep 2020 AA Total exemption full accounts made up to 28 February 2020
14 Aug 2020 AD01 Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to 25 st. Thomas Street. Winchester Hampshire SO23 9HJ on 14 August 2020
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
06 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019