Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
MR01 |
Registration of charge 062603730070, created on 12 September 2024
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04 Jul 2024 |
PSC05 |
Change of details for Churchill Retirement (Group) Limited as a person with significant control on 1 July 2024
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01 Jul 2024 |
AP03 |
Appointment of Mr Daniel Bush as a secretary on 1 July 2024
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28 Jun 2024 |
TM02 |
Termination of appointment of Rachel Susan Small as a secretary on 28 June 2024
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27 Jun 2024 |
CERTNM |
Company name changed churchill retirement living LIMITED\certificate issued on 27/06/24
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RES15 ‐
Change company name resolution on 2024-06-17
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27 Jun 2024 |
CONNOT |
Change of name notice
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27 Jun 2024 |
MR01 |
Registration of charge 062603730069, created on 20 June 2024
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09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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27 Feb 2024 |
MR01 |
Registration of charge 062603730068, created on 22 February 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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07 Dec 2023 |
CH01 |
Director's details changed for Dean Marlow on 17 November 2023
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14 Sep 2023 |
MR01 |
Registration of charge 062603730067, created on 8 September 2023
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24 Aug 2023 |
MR01 |
Registration of charge 062603730066, created on 22 August 2023
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08 Mar 2023 |
MR01 |
Registration of charge 062603730065, created on 28 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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08 Feb 2023 |
MR01 |
Registration of charge 062603730064, created on 1 February 2023
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16 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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16 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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16 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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16 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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23 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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28 Sep 2022 |
MR01 |
Registration of charge 062603730063, created on 9 September 2022
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