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RETENTION FUNDING LTD

Company number 12080358

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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)
09 May 2023 AD01 Registered office address changed from Suite 64 123 Stratford Road Solihull B90 3nd England to 7 Waterside the Promenade Kingsbridge TQ7 1JH on 9 May 2023
13 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
08 May 2022 PSC07 Cessation of Robert Henry Lefroy as a person with significant control on 1 May 2022
08 May 2022 PSC07 Cessation of Cornelius Jansen as a person with significant control on 1 May 2022
20 Jan 2022 AD01 Registered office address changed from Business Money Hub Unit 14 Bowdens Business Centre Hambridge Somerset TA10 0BP England to Suite 64 123 Stratford Road Solihull B90 3nd on 20 January 2022
20 Jan 2022 PSC04 Change of details for Mr Cornelius Jansen as a person with significant control on 20 January 2022
20 Jan 2022 CH01 Director's details changed for Mr James Dalgleish Kydd on 20 January 2022
20 Jan 2022 TM01 Termination of appointment of Robert James Rabone as a director on 20 January 2022
20 Jan 2022 TM01 Termination of appointment of Robert Henry Lefroy as a director on 20 January 2022
02 Jul 2021 AA Micro company accounts made up to 31 July 2020
29 Jun 2021 AD01 Registered office address changed from Suite 64, 123 Stratford Road Shirley Solihull B90 3nd England to Business Money Hub Unit 14 Bowdens Business Centre Hambridge Somerset TA10 0BP on 29 June 2021
24 May 2021 CS01 Confirmation statement made on 19 May 2021 with updates
18 May 2021 SH02 Sub-division of shares on 4 May 2021
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
02 Mar 2021 PSC01 Notification of Robert Henry Lefroy as a person with significant control on 1 March 2021
02 Mar 2021 PSC07 Cessation of James Dalgleish Kydd as a person with significant control on 1 March 2021
02 Mar 2021 AP01 Appointment of Mr Robert James Rabone as a director on 1 March 2021
02 Mar 2021 AP01 Appointment of Mr Robert Henry Lefroy as a director on 1 March 2021
03 Feb 2021 CH01 Director's details changed for Mr Cornelius Victor Gregory Jansen on 2 February 2021
02 Feb 2021 CH01 Director's details changed for Mr Gregory Cornelius Victor Jansen on 2 February 2021
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
02 Feb 2021 PSC04 Change of details for Gregory Jansen as a person with significant control on 2 February 2021
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with updates
15 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates