ASSOCIATION OF RETAINED COUNCIL HOUSING LIMITED

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DateDescription
27/03/2527 March 2025 Appointment of Mr Paul Price as a secretary on 2024-12-31

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27/03/2527 March 2025 Termination of appointment of Julie Emma Morton as a secretary on 2024-12-31

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27/03/2527 March 2025 Confirmation statement made on 2025-03-01 with updates

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10/01/2510 January 2025 Termination of appointment of Jennifer Patterson as a director on 2025-01-01

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06/01/256 January 2025 Registered office address changed from Unit a1 Viscount Centre Unit a1 Viscount Centre Millburn Hill Road Coventry West Midlands CV4 7HS England to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 2025-01-06

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18/10/2418 October 2024 Termination of appointment of Patrick William Odling-Smee as a director on 2024-10-18

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02/07/242 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Termination of appointment of Jan Baltazy Matecki as a director on 2024-03-01

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05/03/245 March 2024 Termination of appointment of Paul Bernard Honeywood as a director on 2024-03-01

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05/03/245 March 2024 Confirmation statement made on 2024-03-01 with updates

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02/01/242 January 2024 Registered office address changed from 4 Riley Court Milburn Hill Road University of Warwick Science Park Coventry Warwickshire CV4 7HP to Unit a1 Viscount Centre Unit a1 Viscount Centre Millburn Hill Road Coventry West Midlands CV4 7HS on 2024-01-02

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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05/09/235 September 2023 Termination of appointment of Sharon Anne Marie Thompson as a director on 2023-09-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-01 with no updates

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28/10/2228 October 2022 Appointment of Councillor Aydin Dikerdem as a director on 2022-10-28

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Termination of appointment of Simone Elise Chinman Russell as a director on 2021-12-06

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18/11/2118 November 2021 Appointment of Ms Stella Ann Parkin as a director on 2021-11-12

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09/11/219 November 2021 Appointment of Mr Lester Wyn Marshall as a director on 2021-11-01

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08/11/218 November 2021 Termination of appointment of Jennifer Mary Hill as a director on 2021-11-01

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08/11/218 November 2021 Termination of appointment of Mavis Teresa Vines as a director on 2021-11-01

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30/07/2130 July 2021 Total exemption full accounts made up to 2021-03-31

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24/06/2124 June 2021 Termination of appointment of Kim Caddy as a director on 2021-06-23

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16/06/2116 June 2021 Termination of appointment of Robert Edward James as a director on 2021-06-14

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16/06/2116 June 2021 Termination of appointment of Jaine Louise Cresser as a director on 2021-06-15

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM ODLING-SMEE / 05/03/2020

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS SHAW

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES HEWLETT

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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02/07/192 July 2019 31/03/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 DIRECTOR APPOINTED MS MAVIS TERESA VINES

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01/07/191 July 2019 DIRECTOR APPOINTED MR JAN BALTAZY MATECKI

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26/06/1926 June 2019 APPOINTMENT TERMINATED, DIRECTOR MARLENE PRICE B.E.M

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15/05/1915 May 2019 APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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21/01/1921 January 2019 DIRECTOR APPOINTED MR PATRICK WILLIAM ODLING-SMEE

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21/01/1921 January 2019 DIRECTOR APPOINTED MS SIMONE ELISE CHINMAN RUSSELL

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04/01/194 January 2019 DIRECTOR APPOINTED COUNCILLOR THOMAS SHAW

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13/11/1813 November 2018 DIRECTOR APPOINTED MRS KIM CADDY

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06/11/186 November 2018 DIRECTOR APPOINTED COUNCILLOR SHARON ANNE MARIE THOMPSON

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR NORMAN VINCETT

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR CLARE SALIER

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25/05/1825 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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04/01/184 January 2018 DIRECTOR APPOINTED MRS JAINE CRESSER

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03/01/183 January 2018 DIRECTOR APPOINTED MISS LISA JACQUELINE BARKER

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD CZERNIAK

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR CARMEN MUIR

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR WARWICK PAYNE

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20/06/1720 June 2017 DIRECTOR APPOINTED COUNCILLOR CLARE DANIELLE WISELY SALIER

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01/06/171 June 2017 31/03/17 TOTAL EXEMPTION FULL

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17/05/1717 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS

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05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYNES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL SUTTON

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02/12/162 December 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT LIVERMORE

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE GWEN PRICE / 25/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/03/164 March 2016 01/03/16 NO MEMBER LIST

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04/01/164 January 2016 SECRETARY APPOINTED MISS JULIE EMMA MORTON

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04/01/164 January 2016 APPOINTMENT TERMINATED, SECRETARY SAMANTHA MCGRADY

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24/09/1524 September 2015 DIRECTOR APPOINTED MR PETER BRIAN PHILLIPS

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24/09/1524 September 2015 DIRECTOR APPOINTED COUNCILLOR PETER JAMES LLEWELYN GRIFFITHS

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/06/1524 June 2015 DIRECTOR APPOINTED MRS JENNIFER PATTERSON

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24/06/1524 June 2015 DIRECTOR APPOINTED MISS CARMEN MUIR

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24/06/1524 June 2015 DIRECTOR APPOINTED MR MICHAEL HAYNES

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27/05/1527 May 2015 APPOINTMENT TERMINATED, DIRECTOR JANE HOULGRAVE

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16/04/1516 April 2015 01/03/15 NO MEMBER LIST

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10/04/1510 April 2015 DIRECTOR APPOINTED CLLR WARWICK ALEXANDER PAYNE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/01/1514 January 2015 DIRECTOR APPOINTED COUNCILLOR JANE HOULGRAVE

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12/01/1512 January 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT LEDGER

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12/01/1512 January 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN BIBBY

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12/01/1512 January 2015 APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS

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04/09/144 September 2014 DIRECTOR APPOINTED MR JAMES NEIL HEWLETT

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18/07/1418 July 2014 APPOINTMENT TERMINATED, DIRECTOR VALERIE HOPLEY

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/07/141 July 2014 TERMINATE DIR APPOINTMENT

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN LEMMON

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR LARISSA REED

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANTONY AUSTIN

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR JAMEEL MALIK

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/03/146 March 2014 01/03/14 NO MEMBER LIST

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02/09/132 September 2013 DIRECTOR APPOINTED MRS MARLENE GWEN PRICE

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02/08/132 August 2013 APPOINTMENT TERMINATED, DIRECTOR SARAH WARD

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02/08/132 August 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT HANNAFORD

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18/07/1318 July 2013 DIRECTOR APPOINTED MR JOHN BIBBY

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/06/1313 June 2013 PREVEXT FROM 28/02/2013 TO 31/03/2013

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05/06/135 June 2013 APPOINTMENT TERMINATED, DIRECTOR PETER KIRKPATRICK

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17/04/1317 April 2013 SECRETARY APPOINTED MS SAMANTHA ANN MCGRADY

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1320 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / LARISSA GERADA LAING / 19/03/2013

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20/03/1320 March 2013 28/02/13 NO MEMBER LIST

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19/03/1319 March 2013 APPOINTMENT TERMINATED, DIRECTOR SHEILA ESPIN

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19/03/1319 March 2013 DIRECTOR APPOINTED MR ROBERT EDWARD JAMES

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18/10/1218 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK HANNAFORD / 18/10/2012

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18/10/1218 October 2012 DIRECTOR APPOINTED ROBERT MARK HANNAFORD

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04/10/124 October 2012 DIRECTOR APPOINTED COUNCILLOR PETER JAMES LLEWELYN GRIFFITHS

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03/09/123 September 2012 DIRECTOR APPOINTED JENNIFER MARY HILL

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03/09/123 September 2012 DIRECTOR APPOINTED PETER KIRKPATRICK

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20/08/1220 August 2012 DIRECTOR APPOINTED SARAH ELIZABETH WARD

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29/06/1229 June 2012 DIRECTOR APPOINTED MR JAMEEL AHMED MALIK

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29/06/1229 June 2012 DIRECTOR APPOINTED COUNCILLOR VALERIE HOPLEY

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29/06/1229 June 2012 DIRECTOR APPOINTED ROBERT VINCENT LIVERMORE

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29/06/1229 June 2012 DIRECTOR APPOINTED MR NORMAN JOHN VINCETT

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13/06/1213 June 2012 DIRECTOR APPOINTED LARISSA GERADA LAING

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13/06/1213 June 2012 DIRECTOR APPOINTED PAUL ANTHONY MIDDLESTON SUTTON

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13/06/1213 June 2012 DIRECTOR APPOINTED COUNCILLOR JOHN LAWRENCE LEMMON

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13/06/1213 June 2012 DIRECTOR APPOINTED ROBERT LEDGER

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13/06/1213 June 2012 DIRECTOR APPOINTED JOHN PAUL ELLIS

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10/05/1210 May 2012 ARTICLES OF ASSOCIATION

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10/05/1210 May 2012 ALTER ARTICLES 01/05/2012

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11/04/1211 April 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM TOWN HALL STATION ROAD CLACTON-ON-SEA ESSEX CO15 1SE

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29/02/1229 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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