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PLACES FOR PEOPLE RETIREMENT LIMITED

Company number 09375790

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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)
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
04 Jan 2024 AA Full accounts made up to 31 March 2023
03 Jul 2023 AP03 Appointment of Joanna Kate Alsop as a secretary on 1 July 2023
03 Jul 2023 TM02 Termination of appointment of Christopher Paul Martin as a secretary on 1 July 2023
04 Apr 2023 TM01 Termination of appointment of Helen Louise Kings as a director on 27 March 2023
08 Mar 2023 AP01 Appointment of Mr Michael Gregory Reed as a director on 6 March 2023
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with updates
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
27 Jan 2023 CH01 Director's details changed for Mrs Helen Louise Kings on 1 December 2021
14 Dec 2022 AA Accounts for a small company made up to 31 March 2022
12 May 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 7,700,100
12 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
30 Dec 2021 AA Accounts for a small company made up to 31 March 2021
20 Dec 2021 CH01 Director's details changed for Mrs Helen Louise Kings on 1 December 2021
20 Dec 2021 CH03 Secretary's details changed for Christopher Paul Martin on 1 December 2021
20 Dec 2021 CH01 Director's details changed for Mr Andrew Winstanley on 1 December 2021
16 Dec 2021 TM01 Termination of appointment of David Cowans as a director on 1 December 2021
01 Dec 2021 AD01 Registered office address changed from 80 Cheapside London EC2V 6EE to 305 Gray's Inn Road London WC1X 8QR on 1 December 2021
01 Dec 2021 PSC05 Change of details for Places for People Ventures Operations Limited as a person with significant control on 1 December 2021
04 Aug 2021 CH01 Director's details changed for Mr David Cowans on 4 August 2021
22 Mar 2021 AA Full accounts made up to 31 March 2020
02 Mar 2021 AP01 Appointment of Mr Andrew Winstanley as a director on 1 February 2021
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates