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YOUR PENSION REDRESS LTD

Company number 09067674

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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)
10 Jan 2020 PSC04 Change of details for Mr Gary Starr as a person with significant control on 7 January 2020
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
29 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
29 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
10 May 2018 AA Accounts for a dormant company made up to 31 August 2017
14 Jun 2017 AA01 Current accounting period extended from 30 June 2017 to 31 August 2017
23 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
23 May 2017 AP01 Appointment of Mr Anthony Griffith Estefan-Barker as a director on 23 May 2017
23 May 2017 AP01 Appointment of Mr Gary Starr as a director on 23 May 2017
16 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-09
23 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
03 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
19 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
12 Jun 2014 AD01 Registered office address changed from Eco Innovation Centre Peterscourt, City Road Peterborough England PE13 4AG England on 12 June 2014
03 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-03
  • GBP 100