RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
Company number 02726170
- Company Overview for RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED (02726170)
- Filing history for RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED (02726170)
- People for RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED (02726170)
- Charges for RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED (02726170)
- More for RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED (02726170)
| 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) |
|---|---|---|---|
| 11 Jul 2024 | CS01 | Confirmation statement made on 25 June 2024 with no updates | |
| 03 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 30 Jun 2023 | CS01 | Confirmation statement made on 25 June 2023 with no updates | |
| 11 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 08 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 08 Jul 2022 | CS01 | Confirmation statement made on 25 June 2022 with no updates | |
| 07 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 25 June 2021 with no updates | |
| 08 Mar 2021 | AP01 | Appointment of Mr Michael David Watson as a director on 22 February 2021 | |
| 01 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 02 Jul 2020 | CS01 | Confirmation statement made on 25 June 2020 with no updates | |
| 19 Aug 2019 | CS01 | Confirmation statement made on 25 June 2019 with no updates | |
| 17 Jul 2019 | AP01 | Appointment of Mr Paul Hallam as a director on 10 July 2019 | |
| 16 Jul 2019 | AP03 | Appointment of Mr Daniel Lau as a secretary on 10 July 2019 | |
| 16 Jul 2019 | TM02 | Termination of appointment of Paul Hallam as a secretary on 10 July 2019 | |
| 16 Jul 2019 | PSC05 | Change of details for Proxima Property Ownership Limited as a person with significant control on 2 April 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 | |
| 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 | |
| 18 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 26 Jul 2018 | CS01 | Confirmation statement made on 25 June 2018 with no updates | |
| 04 Jul 2017 | CS01 | Confirmation statement made on 25 June 2017 with no updates | |
| 30 Jun 2017 | PSC02 | Notification of Proxima Property Ownership Limited as a person with significant control on 6 April 2016 | |
| 26 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 10 Aug 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
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