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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)
05 Jan 2024 AA Group of companies' accounts made up to 30 June 2023
07 Dec 2023 CH01 Director's details changed for Dean Marlow on 17 November 2023
27 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with updates
25 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
25 Aug 2023 SH06 Cancellation of shares. Statement of capital on 21 August 2023
  • GBP 44,939,242.00
15 May 2023 SH01 Statement of capital following an allotment of shares on 5 May 2023
  • GBP 44,939,392
28 Apr 2023 SH06 Cancellation of shares. Statement of capital on 5 April 2023
  • GBP 44,936,017.0000
28 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Mar 2023 CH01 Director's details changed for Rodney Michael Harrison on 1 March 2023
24 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2023 SH10 Particulars of variation of rights attached to shares
04 Jan 2023 MA Memorandum and Articles of Association
23 Dec 2022 AA Group of companies' accounts made up to 30 June 2022
22 Dec 2022 SH06 Cancellation of shares. Statement of capital on 16 December 2022
  • GBP 44,936,817.0000
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with updates
09 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 16/03/2022
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 44,937,217.0000
01 Mar 2022 SH02 Statement of capital on 14 February 2022
  • GBP 44,922,867.0000
25 Nov 2021 AA Group of companies' accounts made up to 30 June 2021
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
18 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
04 May 2021 AP01 Appointment of Mr Gary Neil Day as a director on 4 May 2021
25 Mar 2021 AA Group of companies' accounts made up to 30 June 2020
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates