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ROCHE RETIREMENT LIVING LTD

Company number 11043995

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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)
21 Jun 2024 AA Total exemption full accounts made up to 31 July 2023
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
07 Jun 2024 MA Memorandum and Articles of Association
07 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2024 SH10 Particulars of variation of rights attached to shares
07 Jun 2024 SH08 Change of share class name or designation
04 Jun 2024 PSC01 Notification of Patrick William Roche as a person with significant control on 3 June 2024
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
16 Feb 2024 CH01 Director's details changed for Mrs Colleen Elizabeth Roche on 14 February 2023
16 Feb 2024 CH01 Director's details changed for Mr Patrick Joseph Roche on 14 February 2023
16 Feb 2024 PSC04 Change of details for Mr Patrick Joseph Roche as a person with significant control on 14 February 2023
12 Feb 2024 PSC01 Notification of Colleen Elizabeth Roche as a person with significant control on 2 November 2017
07 Feb 2024 PSC04 Change of details for Mr Patrick Joseph Roche as a person with significant control on 2 November 2017
14 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
05 Oct 2023 AP01 Appointment of Mr Patrick William Roche as a director on 5 October 2023
09 May 2023 AA Total exemption full accounts made up to 31 July 2022
05 May 2023 MR04 Satisfaction of charge 110439950003 in full
30 Mar 2023 MR04 Satisfaction of charge 110439950002 in full
01 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
03 May 2022 AA Total exemption full accounts made up to 31 July 2021
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
30 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
01 Sep 2020 MR01 Registration of charge 110439950004, created on 25 August 2020
01 Sep 2020 MR01 Registration of charge 110439950003, created on 25 August 2020