CHURCHILL LIVING (DEVELOPMENTS) PLC

Company number 07428858

Date	Type	Description	View / Download
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 44,937,217.0000	(35 pages)
01 Mar 2022	SH02	Statement of capital on 14 February 2022 GBP 44,922,867.0000	(35 pages)
25 Nov 2021	AA	Group of companies' accounts made up to 30 June 2021	(93 pages)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	(5 pages)
18 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(89 pages)
04 May 2021	AP01	Appointment of Mr Gary Neil Day as a director on 4 May 2021	(2 pages)
25 Mar 2021	AA	Group of companies' accounts made up to 30 June 2020	(93 pages)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	(3 pages)
17 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(96 pages)
05 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	(3 pages)
05 Nov 2019	AD03	Register(s) moved to registered inspection location Churchill House Parkside Ringwood BH24 3SG	(1 page)
05 Nov 2019	AD02	Register inspection address has been changed from 11 the Avenue Southampton Hampshire SO17 1XF England to Churchill House Parkside Ringwood BH24 3SG	(1 page)
05 Nov 2019	AP03	Appointment of Mrs Rachel Susan Small as a secretary on 1 November 2019	(2 pages)
05 Nov 2019	TM02	Termination of appointment of Roger Piers Marden Bailey as a secretary on 1 November 2019	(1 page)
07 Aug 2019	MA	Memorandum and Articles of Association	(55 pages)
07 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
02 Aug 2019	SH10	Particulars of variation of rights attached to shares	(41 pages)
20 Jun 2019	AP03	Appointment of Mr Roger Piers Marden Bailey as a secretary on 1 June 2019	(2 pages)
20 Jun 2019	TM02	Termination of appointment of Darren Mark Riley as a secretary on 31 May 2019	(1 page)
22 Feb 2019	SH02	Statement of capital on 31 July 2018 GBP 46,922,867.0000	(75 pages)
22 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	(99 pages)
14 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	(7 pages)
22 Jun 2018	MR01	Registration of charge 074288580003, created on 14 June 2018	(69 pages)
15 Jun 2018	MR04	Satisfaction of charge 2 in full	(1 page)
11 May 2018	PSC01	Notification of Gwendoline Joan Mccarthy as a person with significant control on 6 April 2016	(2 pages)