BATTERSEA PLACE RETIREMENT VILLAGE LIMITED
Company number 07545666
- Company Overview for BATTERSEA PLACE RETIREMENT VILLAGE LIMITED (07545666)
- Filing history for BATTERSEA PLACE RETIREMENT VILLAGE LIMITED (07545666)
- People for BATTERSEA PLACE RETIREMENT VILLAGE LIMITED (07545666)
- Charges for BATTERSEA PLACE RETIREMENT VILLAGE LIMITED (07545666)
- More for BATTERSEA PLACE RETIREMENT VILLAGE LIMITED (07545666)
| 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) |
|---|---|---|---|
| 23 Dec 2016 | MR01 | Registration of charge 075456660011, created on 22 December 2016 | |
| 20 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
| 23 Jul 2016 | MR01 | Registration of charge 075456660010, created on 21 July 2016 | |
| 23 Jun 2016 | MR04 | Satisfaction of charge 075456660002 in full | |
| 23 Jun 2016 | MR04 | Satisfaction of charge 075456660004 in full | |
| 23 Jun 2016 | MR04 | Satisfaction of charge 075456660009 in full | |
| 23 Jun 2016 | MR04 | Satisfaction of charge 075456660006 in full | |
| 27 May 2016 | MR04 | Satisfaction of charge 075456660007 in full | |
| 27 May 2016 | MR04 | Satisfaction of charge 075456660003 in full | |
| 27 May 2016 | MR04 | Satisfaction of charge 075456660001 in full | |
| 27 May 2016 | MR04 | Satisfaction of charge 075456660008 in full | |
| 21 Mar 2016 | AR01 |
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
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| 17 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
| 02 Dec 2015 | MR01 | Registration of charge 075456660009, created on 25 November 2015 | |
| 02 Dec 2015 | MR01 | Registration of charge 075456660008, created on 25 November 2015 | |
| 02 Dec 2015 | MR01 | Registration of charge 075456660006, created on 25 November 2015 | |
| 02 Dec 2015 | MR01 | Registration of charge 075456660007, created on 25 November 2015 | |
| 18 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
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| 18 Mar 2015 | AP01 | Appointment of David Andrew Whiteley as a director on 12 May 2014 | |
| 18 Mar 2015 | CH03 | Secretary's details changed for Robin Alistair Waterer on 1 January 2015 | |
| 18 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 10 Apr 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-10
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| 10 Apr 2014 | TM01 | Termination of appointment of Benn Latham as a director | |
| 04 Jan 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 15 Aug 2013 | MEM/ARTS | Memorandum and Articles of Association |