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PENSION PLAYPEN LIMITED

Company number 08440114

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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)
18 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
19 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
14 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
21 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
13 Dec 2022 AA01 Previous accounting period extended from 30 March 2022 to 31 July 2022
25 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 30 March 2021
05 Aug 2021 CS01 Confirmation statement made on 13 July 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 March 2020
18 May 2021 AD01 Registered office address changed from The Old Vicarage High Street Sevenoaks Kent TN13 1JD England to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 18 May 2021
31 Mar 2021 AA01 Current accounting period shortened from 31 March 2020 to 30 March 2020
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with updates
23 Feb 2021 PSC07 Cessation of Henry Tapper as a person with significant control on 1 January 2021
23 Feb 2021 PSC07 Cessation of Goddard Perry Consulting Limited as a person with significant control on 1 January 2021
23 Feb 2021 PSC02 Notification of Hansard Stewart Investments Ltd as a person with significant control on 1 January 2021
10 Dec 2020 AP01 Appointment of Mr Steven Michael Goddard as a director on 14 October 2020
10 Dec 2020 AP01 Appointment of Mr Graham Mark Hickling as a director on 14 October 2020
10 Dec 2020 TM01 Termination of appointment of Stella Ann Eastwood as a director on 14 October 2020
10 Dec 2020 TM01 Termination of appointment of Martin Philip Conder as a director on 14 October 2020
10 Dec 2020 TM01 Termination of appointment of Mark Steven Riches as a director on 14 October 2020
02 Nov 2020 PSC05 Change of details for Goddard Perry Consulting Limited Goddard Perry Consulting Limited as a person with significant control on 14 October 2020
02 Nov 2020 PSC02 Notification of Goddard Perry Consulting Limited Goddard Perry Consulting Limited as a person with significant control on 14 October 2020
02 Nov 2020 PSC07 Cessation of F1Rst Actuarial Plc as a person with significant control on 14 October 2020
23 Sep 2020 TM02 Termination of appointment of Julie Wendy Conder as a secretary on 23 September 2020
23 Sep 2020 AD01 Registered office address changed from 1 Chantry Close Church Lane Kingston Cambs CB23 2NG to The Old Vicarage High Street Sevenoaks Kent TN13 1JD on 23 September 2020