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CHURCHILL LIVING GROUP LIMITED

Company number 01866076

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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)
04 Jul 2024 PSC05 Change of details for Churchill Retirement Plc as a person with significant control on 1 July 2024
01 Jul 2024 AP03 Appointment of Mr Daniel Bush as a secretary on 1 July 2024
28 Jun 2024 TM02 Termination of appointment of Rachel Susan Small as a secretary on 28 June 2024
27 Jun 2024 CERTNM Company name changed churchill retirement (group) LIMITED\certificate issued on 27/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-17
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
07 Mar 2024 AA Full accounts made up to 30 June 2023
07 Dec 2023 CH01 Director's details changed for Dean Marlow on 17 November 2023
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
23 Dec 2022 AA Full accounts made up to 30 June 2022
31 Oct 2022 AP01 Appointment of Mr Gary Neil Day as a director on 28 October 2022
28 Oct 2022 AP01 Appointment of Mr Martin Anthony Young as a director on 28 October 2022
13 May 2022 MR04 Satisfaction of charge 43 in full
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
24 Dec 2021 AA Full accounts made up to 30 June 2021
27 Apr 2021 AA Full accounts made up to 30 June 2020
30 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
07 May 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
24 Jan 2020 AP03 Appointment of Mrs Rachel Susan Small as a secretary on 15 January 2020
16 Dec 2019 AA Full accounts made up to 30 June 2019
20 Jun 2019 TM02 Termination of appointment of Darren Mark Riley as a secretary on 31 May 2019
25 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
17 Apr 2019 AD02 Register inspection address has been changed from 11 the Avenue Southampton Hampshire SO17 1XF England to Churchill House Parkside Ringwood BH24 3SG
17 Dec 2018 AA Full accounts made up to 30 June 2018
22 Jun 2018 MR01 Registration of charge 018660760048, created on 14 June 2018
15 Jun 2018 MR04 Satisfaction of charge 47 in full