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RETIREMENT PEOPLE LIMITED

Company number 07370454

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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 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
09 Jun 2016 TM01 Termination of appointment of Michael Peter Hardy as a director on 11 April 2016
26 May 2016 AA Full accounts made up to 31 December 2015
17 Dec 2015 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
17 Dec 2015 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
22 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
06 May 2015 AA Full accounts made up to 31 December 2014
22 Jan 2015 CERTNM Company name changed annuity people LIMITED\certificate issued on 22/01/15
  • RES15 ‐ Change company name resolution on 2015-01-12
22 Jan 2015 CONNOT Change of name notice
27 Oct 2014 TM01 Termination of appointment of Paul Ernest Howard Wilson as a director on 13 October 2014
25 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
08 Aug 2014 AP01 Appointment of Mr Michael Peter Hardy as a director on 4 August 2014
31 Jul 2014 AA Full accounts made up to 31 December 2013
05 Jun 2014 TM01 Termination of appointment of Malcolm Thomas as a director
03 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
09 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
28 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
18 Feb 2013 AD01 Registered office address changed from Second Floor Harbour House Port Way Preston Lancashire PR2 2PR England on 18 February 2013
17 Dec 2012 AD01 Registered office address changed from Kings Court 91-93 High Street Camberley Surrey GU15 3RN England on 17 December 2012
17 Dec 2012 AP01 Appointment of Mr Dean Russell Mirfin as a director
17 Dec 2012 AP01 Appointment of Mr Paul Wilson as a director
26 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011