CHURCHILL RETIREMENT PLC

Company number 07428858

Date	Type	Description	View / Download
17 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(96 pages)
05 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	(3 pages)
05 Nov 2019	AD03	Register(s) moved to registered inspection location Churchill House Parkside Ringwood BH24 3SG	(1 page)
05 Nov 2019	AD02	Register inspection address has been changed from 11 the Avenue Southampton Hampshire SO17 1XF England to Churchill House Parkside Ringwood BH24 3SG	(1 page)
05 Nov 2019	AP03	Appointment of Mrs Rachel Susan Small as a secretary on 1 November 2019	(2 pages)
05 Nov 2019	TM02	Termination of appointment of Roger Piers Marden Bailey as a secretary on 1 November 2019	(1 page)
07 Aug 2019	MA	Memorandum and Articles of Association	(55 pages)
07 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
02 Aug 2019	SH10	Particulars of variation of rights attached to shares	(41 pages)
20 Jun 2019	AP03	Appointment of Mr Roger Piers Marden Bailey as a secretary on 1 June 2019	(2 pages)
20 Jun 2019	TM02	Termination of appointment of Darren Mark Riley as a secretary on 31 May 2019	(1 page)
22 Feb 2019	SH02	Statement of capital on 31 July 2018 GBP 46,922,867.0000	(75 pages)
22 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	(99 pages)
14 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	(7 pages)
22 Jun 2018	MR01	Registration of charge 074288580003, created on 14 June 2018	(69 pages)
15 Jun 2018	MR04	Satisfaction of charge 2 in full	(1 page)
11 May 2018	PSC01	Notification of Gwendoline Joan Mccarthy as a person with significant control on 6 April 2016	(2 pages)
11 May 2018	PSC01	Notification of John Sidney Mccarthy as a person with significant control on 6 April 2016	(2 pages)
26 Apr 2018	CH01	Director's details changed for Mr Clinton James Mccarthy on 16 March 2018	(2 pages)
26 Apr 2018	PSC04	Change of details for Mr Clinton James Mccarthy as a person with significant control on 16 March 2018	(2 pages)
26 Apr 2018	PSC07	Cessation of Gwendoline Joan Mccarthy as a person with significant control on 6 April 2017	(1 page)
26 Apr 2018	PSC07	Cessation of John Sidney Mccarthy as a person with significant control on 6 April 2017	(1 page)
07 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	(7 pages)
06 Nov 2017	AD04	Register(s) moved to registered office address Churchill House Parkside Ringwood Hampshire BH24 3SG	(1 page)
03 Nov 2017	SH19	Statement of capital on 3 November 2017 GBP 48,432,867.0000	(106 pages)