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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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26 Apr 2022 |
AD01 |
Registered office address changed from Cognitor Accountancy Limited, Forbes House Harris Business Park, Hanbury Road Stoke Prior Bromsgrove B60 4BD England to 12 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 26 April 2022
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02 Nov 2021 |
AP01 |
Appointment of Miss Claragh Elizabeth Kean as a director on 2 November 2021
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02 Nov 2021 |
AP01 |
Appointment of Miss Jaynie Kean as a director on 2 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jul 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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27 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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03 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Feb 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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05 Jul 2018 |
CONNOT |
Change of name notice
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05 Jul 2018 |
CERTNM |
Company name changed philipshill retirement village LTD\certificate issued on 05/07/18
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05 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-07-05
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18 Jun 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with updates
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20 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with updates
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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05 Sep 2017 |
AD01 |
Registered office address changed from Birch House Harris Business Park Hanbury Rd Bromsgrove Worcestershire B60 4DJ to Cognitor Accountancy Limited, Forbes House Harris Business Park, Hanbury Road Stoke Prior Bromsgrove B60 4BD on 5 September 2017
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16 Aug 2017 |
AP01 |
Appointment of Mr Jacob Kean as a director on 16 August 2017
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