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RETIREMENT PLUS LIMITED

Company number 05264031

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
26 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	TM01	Termination of appointment of James David Shane Harrison as a director on 31 August 2022	View PDF Termination of appointment of James David Shane Harrison as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	CH01	Director's details changed for James David Shane Harrison on 29 March 2022	View PDF Director's details changed for James David Shane Harrison on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	CH01	Director's details changed for Mr Ivan Howard Ezekiel on 29 March 2022	View PDF Director's details changed for Mr Ivan Howard Ezekiel on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	CH01	Director's details changed for Mr Paul George Milner on 29 March 2022	View PDF Director's details changed for Mr Paul George Milner on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for James David Shane Harrison on 23 March 2022	View PDF Director's details changed for James David Shane Harrison on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM02	Termination of appointment of Sgh Company Secretaries Limited as a secretary on 10 March 2022	View PDF Termination of appointment of Sgh Company Secretaries Limited as a secretary on 10 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	PSC05	Change of details for Milton Homes Limited as a person with significant control on 10 March 2022	View PDF Change of details for Milton Homes Limited as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AD01	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 168 Shoreditch High Street London E1 6HU on 21 March 2022	View PDF Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 168 Shoreditch High Street London E1 6HU on 21 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AP01	Appointment of Mr Ivan Ezekiel as a director on 10 March 2022	View PDF Appointment of Mr Ivan Ezekiel as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AP01	Appointment of Mr Paul George Milner as a director on 10 March 2022	View PDF Appointment of Mr Paul George Milner as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	TM01	Termination of appointment of Michael Howard Goldstein as a director on 10 March 2022	View PDF Termination of appointment of Michael Howard Goldstein as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
25 Jun 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages)
16 Nov 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates	View PDF Confirmation statement made on 19 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 28 pages (28 pages)
10 May 2019	TM01	Termination of appointment of Christopher Robin Rumsey as a director on 10 May 2019	View PDF Termination of appointment of Christopher Robin Rumsey as a director on 10 May 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	CH01	Director's details changed for James David Shane Harrison on 29 January 2019	View PDF Director's details changed for James David Shane Harrison on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	CH01	Director's details changed for James David Shane Harrison on 29 January 2019	View PDF Director's details changed for James David Shane Harrison on 29 January 2019 - link opens in a new window - 2 pages (2 pages)

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RETIREMENT PLUS LIMITED

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