RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED

Company number 02726170

Date	Type	Description	View / Download
30 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	(3 pages)
11 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages)
08 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
08 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	(3 pages)
07 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
02 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	(3 pages)
08 Mar 2021	AP01	Appointment of Mr Michael David Watson as a director on 22 February 2021	(2 pages)
01 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
02 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
19 Aug 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
17 Jul 2019	AP01	Appointment of Mr Paul Hallam as a director on 10 July 2019	(2 pages)
16 Jul 2019	AP03	Appointment of Mr Daniel Lau as a secretary on 10 July 2019	(2 pages)
16 Jul 2019	TM02	Termination of appointment of Paul Hallam as a secretary on 10 July 2019	(1 page)
16 Jul 2019	PSC05	Change of details for Proxima Property Ownership Limited as a person with significant control on 2 April 2019	(2 pages)
04 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
02 Apr 2019	AD01	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019	(1 page)
05 Nov 2018	AD01	Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 5 November 2018	(1 page)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
26 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
04 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
30 Jun 2017	PSC02	Notification of Proxima Property Ownership Limited as a person with significant control on 6 April 2016	(1 page)
26 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
10 Aug 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 2	(6 pages)
02 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(4 pages)
16 Nov 2015	MR04	Satisfaction of charge 23 in full	(1 page)