Churchill Retirement Plc was founded on 03 November 2010 and are based in Ringwood in Hampshire. This business has 6 directors listed at Companies House. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOADLE, Simon Hunter | 03 January 2017 | - | 1 |
| MB NOMINEES LIMITED | 03 November 2010 | 30 November 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMALL, Rachel Susan | 01 November 2019 | - | 1 |
| BAILEY, Roger Piers Marden | 01 July 2016 | 02 February 2017 | 1 |
| LAWRENCE, Nigel Anthony | 30 November 2010 | 30 June 2016 | 1 |
| RILEY, Darren Mark | 02 February 2017 | 31 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 05 November 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 November 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 November 2019 | |
| AP03 - Appointment of secretary | 05 November 2019 | |
| TM02 - Termination of appointment of secretary | 05 November 2019 | |
| RESOLUTIONS - N/A | 07 August 2019 | |
| MA - Memorandum and Articles | 07 August 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 02 August 2019 | |
| AP03 - Appointment of secretary | 20 June 2019 | |
| TM02 - Termination of appointment of secretary | 20 June 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 February 2019 | |
| AA - Annual Accounts | 22 January 2019 | |
| CS01 - N/A | 14 November 2018 | |
| MR01 - N/A | 22 June 2018 | |
| MR04 - N/A | 15 June 2018 | |
| PSC01 - N/A | 11 May 2018 | |
| PSC01 - N/A | 11 May 2018 | |
| CH01 - Change of particulars for director | 26 April 2018 | |
| PSC04 - N/A | 26 April 2018 | |
| PSC07 - N/A | 26 April 2018 | |
| PSC07 - N/A | 26 April 2018 | |
| CS01 - N/A | 07 November 2017 | |
| AD04 - Change of location of company records to the registered office | 06 November 2017 | |
| SH19 - Statement of capital | 03 November 2017 | |
| MISC - Miscellaneous document | 03 November 2017 | |
| OC - Order of Court | 03 November 2017 | |
| AA - Annual Accounts | 30 October 2017 | |
| AD01 - Change of registered office address | 29 September 2017 | |
| AP01 - Appointment of director | 16 February 2017 | |
| AP01 - Appointment of director | 15 February 2017 | |
| AP03 - Appointment of secretary | 02 February 2017 | |
| TM02 - Termination of appointment of secretary | 02 February 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 04 November 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 September 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 September 2016 | |
| SH01 - Return of Allotment of shares | 19 August 2016 | |
| RESOLUTIONS - N/A | 11 August 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 August 2016 | |
| SH08 - Notice of name or other designation of class of shares | 11 August 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 August 2016 | |
| AP03 - Appointment of secretary | 15 July 2016 | |
| TM02 - Termination of appointment of secretary | 30 June 2016 | |
| SH06 - Notice of cancellation of shares | 07 April 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 April 2016 | |
| SH06 - Notice of cancellation of shares | 31 December 2015 | |
| SH06 - Notice of cancellation of shares | 31 December 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 December 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 December 2015 | |
| AA - Annual Accounts | 04 December 2015 | |
| AR01 - Annual Return | 02 December 2015 | |
| AA01 - Change of accounting reference date | 14 November 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 October 2015 | |
| AP01 - Appointment of director | 25 August 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 April 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 April 2015 | |
| SH08 - Notice of name or other designation of class of shares | 29 April 2015 | |
| RESOLUTIONS - N/A | 23 April 2015 | |
| CH01 - Change of particulars for director | 30 March 2015 | |
| RESOLUTIONS - N/A | 16 January 2015 | |
| SH06 - Notice of cancellation of shares | 16 January 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 January 2015 | |
| MA - Memorandum and Articles | 16 January 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| AA - Annual Accounts | 06 November 2014 | |
| AA - Annual Accounts | 04 December 2013 | |
| AR01 - Annual Return | 11 November 2013 | |
| RESOLUTIONS - N/A | 24 September 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 September 2013 | |
| MEM/ARTS - N/A | 24 September 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| RESOLUTIONS - N/A | 07 November 2012 | |
| RESOLUTIONS - N/A | 07 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 October 2012 | |
| AA - Annual Accounts | 11 January 2012 | |
| CH01 - Change of particulars for director | 05 December 2011 | |
| CH01 - Change of particulars for director | 05 December 2011 | |
| CH01 - Change of particulars for director | 05 December 2011 | |
| CH01 - Change of particulars for director | 05 December 2011 | |
| CH01 - Change of particulars for director | 05 December 2011 | |
| AR01 - Annual Return | 01 December 2011 | |
| CH03 - Change of particulars for secretary | 30 November 2011 | |
| AA01 - Change of accounting reference date | 17 January 2011 | |
| SH01 - Return of Allotment of shares | 16 December 2010 | |
| SH01 - Return of Allotment of shares | 16 December 2010 | |
| AD01 - Change of registered office address | 16 December 2010 | |
| TM02 - Termination of appointment of secretary | 16 December 2010 | |
| TM01 - Termination of appointment of director | 16 December 2010 | |
| TM01 - Termination of appointment of director | 16 December 2010 | |
| TM01 - Termination of appointment of director | 16 December 2010 | |
| AP03 - Appointment of secretary | 16 December 2010 | |
| AP01 - Appointment of director | 16 December 2010 | |
| AP01 - Appointment of director | 16 December 2010 | |
| AP01 - Appointment of director | 16 December 2010 | |
| AP01 - Appointment of director | 16 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 December 2010 | |
| RESOLUTIONS - N/A | 02 December 2010 | |
| RESOLUTIONS - N/A | 02 December 2010 | |
| AUDR - Auditor's report | 02 December 2010 | |
| AUDS - Auditor's statement | 02 December 2010 | |
| BS - Balance sheet | 02 December 2010 | |
| MAR - Memorandum and Articles - used in re-registration | 02 December 2010 | |
| CERT5 - Re-registration of a company from private to public | 02 December 2010 | |
| RR01 - Application by a private company for re-registration as a public company | 02 December 2010 | |
| AP01 - Appointment of director | 02 December 2010 | |
| CERTNM - Change of name certificate | 26 November 2010 | |
| CONNOT - N/A | 26 November 2010 | |
| NEWINC - New incorporation documents | 03 November 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 June 2018 | Outstanding |
N/A |
| Debenture | 26 October 2012 | Fully Satisfied |
N/A |
| Debenture | 30 November 2010 | Fully Satisfied |
N/A |
