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RETIREMENT LIVING LIMITED

Company number 09095785

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2016 AD03 Register(s) moved to registered inspection location 11 the Avenue Southampton Hampshire SO17 1XF
05 Sep 2016 AD02 Register inspection address has been changed to 11 the Avenue Southampton Hampshire SO17 1XF
18 Jul 2016 AP03 Appointment of Mr Roger Piers Marden Bailey as a secretary on 1 July 2016
30 Jun 2016 TM02 Termination of appointment of Nigel Anthony Lawrence as a secretary on 30 June 2016
22 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
28 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
14 Nov 2015 AA01 Current accounting period extended from 31 May 2016 to 30 June 2016
25 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 June 2015
26 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 25/08/2015
26 Jun 2015 TM01 Termination of appointment of Churchill Retirement (Group) Limited as a director on 20 June 2014
01 Apr 2015 CH01 Director's details changed for Mr Dean Marlow on 13 March 2015
20 Jun 2014 CERTNM Company name changed emlor property no. 14 LIMITED\certificate issued on 20/06/14
  • RES15 ‐ Change company name resolution on 2014-06-20
20 Jun 2014 CONNOT Change of name notice
20 Jun 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 May 2015
20 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-20
  • GBP 2