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CHURCHILL RETIREMENT PLC

Company number 07428858

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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)
14 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
22 Jun 2018 MR01 Registration of charge 074288580003, created on 14 June 2018
15 Jun 2018 MR04 Satisfaction of charge 2 in full
11 May 2018 PSC01 Notification of Gwendoline Joan Mccarthy as a person with significant control on 6 April 2016
11 May 2018 PSC01 Notification of John Sidney Mccarthy as a person with significant control on 6 April 2016
26 Apr 2018 CH01 Director's details changed for Mr Clinton James Mccarthy on 16 March 2018
26 Apr 2018 PSC04 Change of details for Mr Clinton James Mccarthy as a person with significant control on 16 March 2018
26 Apr 2018 PSC07 Cessation of Gwendoline Joan Mccarthy as a person with significant control on 6 April 2017
26 Apr 2018 PSC07 Cessation of John Sidney Mccarthy as a person with significant control on 6 April 2017
07 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
06 Nov 2017 AD04 Register(s) moved to registered office address Churchill House Parkside Ringwood Hampshire BH24 3SG
03 Nov 2017 SH19 Statement of capital on 3 November 2017
  • GBP 48,432,867.0000
03 Nov 2017 MISC Certificate for cancellation of capital redemption reserve
03 Nov 2017 OC Cancel cap redemption reserve
30 Oct 2017 AA Group of companies' accounts made up to 30 June 2017
29 Sep 2017 AD01 Registered office address changed from Millstream House Parkside Christchurch Road Ringwood Hampshire BH24 3SG to Churchill House Parkside Ringwood Hampshire BH24 3SG on 29 September 2017
16 Feb 2017 AP01 Appointment of Mr William Alder Oliver as a director on 1 December 2016
15 Feb 2017 AP01 Appointment of Mr Simon Hunter Boadle as a director on 3 January 2017
02 Feb 2017 AP03 Appointment of Mr Darren Mark Riley as a secretary on 2 February 2017
02 Feb 2017 TM02 Termination of appointment of Roger Piers Marden Bailey as a secretary on 2 February 2017
20 Dec 2016 CS01 Confirmation statement made on 3 November 2016 with updates
04 Nov 2016 AA Group of companies' accounts made up to 30 June 2016
06 Sep 2016 AD03 Register(s) moved to registered inspection location 11 the Avenue Southampton Hampshire SO17 1XF
06 Sep 2016 AD02 Register inspection address has been changed to 11 the Avenue Southampton Hampshire SO17 1XF
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 24 June 2016
  • GBP 48,432,867.0000