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ANSWERS IN RETIREMENT LIMITED

Company number 09991416

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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)
15 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
18 Feb 2019 CH01 Director's details changed for Mr Stuart Gavin Wilson on 2 June 2017
11 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
26 Sep 2018 CH01 Director's details changed for Mr Simon Christopher Thompson on 26 September 2018
25 Sep 2018 TM01 Termination of appointment of Neil Robert Swarbrick as a director on 18 September 2018
21 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2018 AD01 Registered office address changed from Suite 1 Westgate House Westgate Retail Park Gloucester GL1 2RU United Kingdom to PO Box GL4 4QT Southgate House Southgate Street Gloucester Gloucestershire GL1 1UD on 31 July 2018
30 Jul 2018 PSC05 Change of details for Equity Release Club Holdings Limited as a person with significant control on 30 July 2018
13 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jul 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
21 Jun 2018 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
20 Jun 2018 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
17 May 2018 PSC07 Cessation of Stuart Gavin Wilson as a person with significant control on 4 May 2018
17 May 2018 PSC02 Notification of Equity Release Club Holdings Limited as a person with significant control on 4 May 2018
16 May 2018 AP01 Appointment of Mr Simon Christopher Thompson as a director on 4 May 2018
16 May 2018 AP01 Appointment of Mr Robert James Scott as a director on 4 May 2018
16 May 2018 AP01 Appointment of Mr Neil Robert Swarbrick as a director on 4 May 2018
09 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
10 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
10 Aug 2017 AA01 Previous accounting period shortened from 28 February 2018 to 31 March 2017
09 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
08 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted