CHURCHILL LIVING (DEVELOPMENTS) PLC

Company number 07428858

Date	Type	Description	View / Download
31 Oct 2024	TM01	Termination of appointment of Simon Hunter Boadle as a director on 31 October 2024	(1 page)
31 Oct 2024	TM01	Termination of appointment of William Alder Oliver as a director on 31 October 2024	(1 page)
28 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	(3 pages)
09 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
01 Jul 2024	AP03	Appointment of Mr Daniel Bush as a secretary on 1 July 2024	(2 pages)
28 Jun 2024	TM02	Termination of appointment of Rachel Susan Small as a secretary on 28 June 2024	(1 page)
27 Jun 2024	CERTNM	Company name changed churchill retirement PLC\certificate issued on 27/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-17	(3 pages)
26 Jun 2024	SH06	Cancellation of shares. Statement of capital on 14 June 2024 GBP 44,938,742.0000	(35 pages)
05 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	(96 pages)
07 Dec 2023	CH01	Director's details changed for Dean Marlow on 17 November 2023	(2 pages)
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with updates	(5 pages)
25 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
25 Aug 2023	SH06	Cancellation of shares. Statement of capital on 21 August 2023 GBP 44,939,242.00	(35 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 44,939,392	(4 pages)
28 Apr 2023	SH06	Cancellation of shares. Statement of capital on 5 April 2023 GBP 44,936,017.0000	(35 pages)
28 Apr 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
09 Mar 2023	CH01	Director's details changed for Rodney Michael Harrison on 1 March 2023	(2 pages)
24 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
04 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Jan 2023	SH10	Particulars of variation of rights attached to shares	(32 pages)
04 Jan 2023	MA	Memorandum and Articles of Association	(55 pages)
23 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	(93 pages)
22 Dec 2022	SH06	Cancellation of shares. Statement of capital on 16 December 2022 GBP 44,936,817.0000	(35 pages)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with updates	(5 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 16/03/2022 RES10 ‐ Resolution of allotment of securities	(1 page)