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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)
25 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Sep 2018 PSC01 Notification of Henry Tapper as a person with significant control on 11 June 2018
19 Jun 2018 TM01 Termination of appointment of Steven Richard Weiss as a director on 19 June 2018
06 Apr 2018 CH01 Director's details changed for Mr Steven Richard Weiss on 1 April 2018
04 Apr 2018 CH01 Director's details changed for Mr Martin Philip Conder on 1 April 2018
04 Apr 2018 CH01 Director's details changed for Mr Henry Hesketh Tapper on 1 April 2018
04 Apr 2018 CH01 Director's details changed for Mr Mark Steven Riches on 1 April 2018
04 Apr 2018 CH01 Director's details changed for Mr Martin Philip Conder on 1 April 2018
14 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
27 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2,475
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2,475
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 2,475
14 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 1,375
17 Jun 2013 AP01 Appointment of Ms Stella Ann Eastwood as a director
14 Jun 2013 CH01 Director's details changed for Mr Steven Richard Weiss on 11 June 2013
14 Jun 2013 TM01 Termination of appointment of Julie Conder as a director