RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED

Company number 05777838

Date	Type	Description	View / Download
08 Jul 2021	AD01	Registered office address changed from 80 Cheapside London EC2V 6EE to First Floor, 2 Tangier Central Castle Street Taunton Somerset TA1 4AS on 8 July 2021	(1 page)
30 Jun 2021	TM01	Termination of appointment of James Robert Perrett as a director on 30 June 2021	(1 page)
30 Jun 2021	TM02	Termination of appointment of Christopher Paul Martin as a secretary on 30 June 2021	(1 page)
30 Jun 2021	TM01	Termination of appointment of David Cowans as a director on 30 June 2021	(1 page)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	(3 pages)
16 Apr 2021	AA	Accounts for a small company made up to 30 September 2020	(7 pages)
16 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	(6 pages)
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	(3 pages)
04 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	(6 pages)
18 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)
03 Apr 2019	AP01	Appointment of Mr James Perrett as a director on 1 April 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Gillian Nicola Girling as a director on 31 March 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of Charles Peter Meredith Girling as a director on 31 March 2019	(1 page)
17 Oct 2018	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
17 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
30 Jul 2018	MR01	Registration of charge 057778380002, created on 25 July 2018	(150 pages)
02 Jul 2018	MR01	Registration of charge 057778380001, created on 28 June 2018	(41 pages)
26 Jun 2018	AP01	Appointment of Charles Peter Meredith Girling as a director on 22 June 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Mr Jamie Turnbull as a director on 22 June 2018	(2 pages)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
11 Apr 2018	TM01	Termination of appointment of Simon Mathew Hamilton as a director on 31 March 2018	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
21 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(6 pages)