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RETIREMENT CARE (MIDLANDS) LIMITED

Company number 02654812

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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)
03 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
11 May 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
08 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
07 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Mar 2021 AP01 Appointment of Mr Michael David Watson as a director on 22 February 2021
04 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
01 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 11 December 2019 with no updates
11 Jul 2019 AP01 Appointment of Mr Paul Hallam as a director on 10 July 2019
11 Jul 2019 AP03 Appointment of Mr Daniel Lau as a secretary on 10 July 2019
11 Jul 2019 TM02 Termination of appointment of Paul Hallam as a secretary on 10 July 2019
11 Jul 2019 PSC05 Change of details for Proxima Property Ownership Limited as a person with significant control on 10 July 2019
04 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Apr 2019 AD01 Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019
21 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with no updates
05 Nov 2018 AD01 Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 5 November 2018
23 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
13 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 11 December 2016 with updates
02 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2