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RETIREMENT BRIDGE LIMITED

Company number 05358018

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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)
08 Jan 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
08 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
08 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
08 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
02 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
21 Mar 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
21 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
21 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
21 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
24 May 2022 CH01 Director's details changed for Mr Antony Lewis Pierce on 17 May 2022
30 Mar 2022 MR04 Satisfaction of charge 053580180005 in full
30 Mar 2022 MR04 Satisfaction of charge 053580180012 in full
30 Mar 2022 MR04 Satisfaction of charge 053580180011 in full
03 Mar 2022 AD01 Registered office address changed from Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England to Suite 4, First Floor Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on 3 March 2022
02 Mar 2022 PSC05 Change of details for Retirement Bridge Group Holdings Limited as a person with significant control on 1 March 2022
20 Jan 2022 TM01 Termination of appointment of Ashish Kashyap as a director on 18 January 2022
29 Dec 2021 AA Full accounts made up to 30 September 2021
11 Nov 2021 PSC05 Change of details for Retirement Bridge Group Holdings Limited as a person with significant control on 1 November 2021
11 Nov 2021 CH01 Director's details changed for Mr Ashish Kashyap on 1 November 2021
05 Nov 2021 MR04 Satisfaction of charge 053580180003 in full
05 Nov 2021 MR04 Satisfaction of charge 053580180004 in full
05 Nov 2021 MR04 Satisfaction of charge 053580180010 in full
05 Nov 2021 MR04 Satisfaction of charge 053580180009 in full
05 Nov 2021 MR04 Satisfaction of charge 053580180008 in full