RETIREMENT PROPERTIES SHADOXHURST LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 09/10/239 October 2023 | Termination of appointment of Ashutosh Harshawardhan Prabhu as a director on 2023-10-06 |
| 09/10/239 October 2023 | Application to strike the company off the register |
| 09/10/239 October 2023 | Termination of appointment of John Christopher Pfeil as a director on 2023-10-06 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-24 with updates |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-24 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 22/01/2122 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/11/2010 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEVER HARLEY / 22/09/2020 |
| 10/11/2010 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEVER HARLEY / 22/09/2020 |
| 17/09/2017 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEVER HARLEY / 01/07/2020 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 06/05/206 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEVER HARLEY / 01/04/2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR ASHUTOSH HARSHAWARDHAN PRABHU |
| 03/06/193 June 2019 | VARYING SHARE RIGHTS AND NAMES |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 08/05/198 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOSTER & PAYNE DEVELOPMENTS LIMITED |
| 08/05/198 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOSTER & PAYNE INVESTMENTS LIMITED |
| 08/05/198 May 2019 | CESSATION OF JOHN CHRISTOPHER PFEIL AS A PSC |
| 08/05/198 May 2019 | CESSATION OF ROBERT JAMES LEVER HARLEY AS A PSC |
| 01/05/191 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/11/188 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 06/11/186 November 2018 | COMPANY NAME CHANGED RETIREMENT HOMES (SHADOXHURST) LIMITED CERTIFICATE ISSUED ON 06/11/18 |
| 23/10/1823 October 2018 | COMPANY NAME CHANGED HENWOOD THIRTY LIMITED CERTIFICATE ISSUED ON 23/10/18 |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCREERY |
| 12/10/1812 October 2018 | PREVSHO FROM 30/04/2018 TO 30/11/2017 |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEVER HARLEY / 16/05/2018 |
| 17/05/1817 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEVER HARLEY / 16/05/2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 25/04/1725 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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