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RETIREMENT PLAN ONE LTD

Company number 13333478

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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)
19 Jan 2024	AD01	Registered office address changed from 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR United Kingdom to Beam Ends Chapel Street Cattal York YO26 8DY on 19 January 2024	View PDF Registered office address changed from 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR United Kingdom to Beam Ends Chapel Street Cattal York YO26 8DY on 19 January 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Feb 2022	MR01	Registration of charge 133334780002, created on 9 February 2022	View PDF Registration of charge 133334780002, created on 9 February 2022 - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	MR01	Registration of charge 133334780001, created on 14 December 2021	View PDF Registration of charge 133334780001, created on 14 December 2021 - link opens in a new window - 16 pages (16 pages)
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with updates	View PDF Confirmation statement made on 17 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 14 April 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 May 2021	AP01	Appointment of Mr David Pullan as a director on 14 April 2021	View PDF Appointment of Mr David Pullan as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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