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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12 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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08 Jun 2023 |
AD02 |
Register inspection address has been changed to Unit 4, Blythe House St Phillips Courtyard, Church Hill Coleshill Birmingham B46 3AD
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07 Jun 2023 |
AD01 |
Registered office address changed from Unti 4, Blythe House St Phillips Courtyard, Church Hill Coleshill Birmingham B46 3AD United Kingdom to Unit 4, Blythe House St Phillips Courtyard, Church Hill Coleshill Birmingham B46 3AD on 7 June 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH England to Unti 4, Blythe House St Phillips Courtyard, Church Hill Coleshill Birmingham B46 3AD on 7 June 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2022 |
TM01 |
Termination of appointment of Sam Oliver Helfgott as a director on 14 September 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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25 Aug 2022 |
PSC05 |
Change of details for Sugar Bidco Limited as a person with significant control on 13 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Paul Nigel Jackson on 13 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Paul Nigel Jackson on 13 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Patrick Andrew Brice on 13 July 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Patrick Andrew Brice as a director on 16 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Paul Nigel Jackson as a director on 16 March 2022
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11 Feb 2022 |
PSC02 |
Notification of Sugar Bidco Limited as a person with significant control on 28 January 2022
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11 Feb 2022 |
PSC07 |
Cessation of Declan Patrick Walsh as a person with significant control on 28 January 2022
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11 Feb 2022 |
PSC07 |
Cessation of Alok Oberoi as a person with significant control on 28 January 2022
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08 Feb 2022 |
CERTNM |
Company name changed cinnamon retirement living LIMITED\certificate issued on 08/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-28
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06 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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06 Feb 2022 |
AD01 |
Registered office address changed from The Old House 64 the Avenue Egham TW20 9AD England to 52-54 Gracechurch Street London EC3V 0EH on 6 February 2022
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06 Feb 2022 |
AP01 |
Appointment of Mr James Charles Richard De Lusignan as a director on 28 January 2022
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06 Feb 2022 |
AP01 |
Appointment of Mr Sam Oliver Helfgott as a director on 28 January 2022
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06 Feb 2022 |
TM01 |
Termination of appointment of Declan Patrick Walsh as a director on 28 January 2022
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06 Feb 2022 |
TM01 |
Termination of appointment of Patrick Andrew Brice as a director on 28 January 2022
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