BATTERSEA PLACE RETIREMENT VILLAGE LIMITED filing history - Find and update company information

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BATTERSEA PLACE RETIREMENT VILLAGE LIMITED

Company number 07545666

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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)
01 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
22 Jan 2024	AP01	Appointment of Mr Gary Paul Heather as a director on 19 January 2024	View PDF Appointment of Mr Gary Paul Heather as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	TM01	Termination of appointment of Sunena Stoneham as a director on 19 January 2024	View PDF Termination of appointment of Sunena Stoneham as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CH01	Director's details changed for Mr Siruj Manubhai Nayee on 30 April 2023	View PDF Director's details changed for Mr Siruj Manubhai Nayee on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	TM01	Termination of appointment of Gary Paul Heather as a director on 19 May 2023	View PDF Termination of appointment of Gary Paul Heather as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
20 Mar 2023	MR01	Registration of charge 075456660014, created on 17 March 2023	View PDF Registration of charge 075456660014, created on 17 March 2023 - link opens in a new window - 42 pages (42 pages)
20 Mar 2023	MR01	Registration of charge 075456660015, created on 17 March 2023	View PDF Registration of charge 075456660015, created on 17 March 2023 - link opens in a new window - 32 pages (32 pages)
06 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AP01	Appointment of Mrs Jane Mary Savile Smart as a director on 8 February 2023	View PDF Appointment of Mrs Jane Mary Savile Smart as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	PSC05	Change of details for Lifecare Residences Limited as a person with significant control on 1 November 2019	View PDF Change of details for Lifecare Residences Limited as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
04 Feb 2022	RP04AP01	Second filing for the appointment of Mr Siruj Manubhai Nayee as a director	View PDF Second filing for the appointment of Mr Siruj Manubhai Nayee as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AP01	Appointment of Mr Siruj Manubhai as a director on 24 January 2022 ANNOTATION Clarification a second filed AP01 was registered on 04/02/22	View PDF Appointment of Mr Siruj Manubhai as a director on 24 January 2022 ANNOTATION Clarification a second filed AP01 was registered on 04/02/22 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	TM01	Termination of appointment of Mark John Alan Edser as a director on 18 June 2021	View PDF Termination of appointment of Mark John Alan Edser as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
31 Jul 2020	AP01	Appointment of Mr Gary Paul Heather as a director on 22 July 2020	View PDF Appointment of Mr Gary Paul Heather as a director on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	TM01	Termination of appointment of Nigel James Sibley as a director on 21 July 2020	View PDF Termination of appointment of Nigel James Sibley as a director on 21 July 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	TM01	Termination of appointment of Daniel Alexander Perfect as a director on 31 March 2020	View PDF Termination of appointment of Daniel Alexander Perfect as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	MR01	Registration of charge 075456660013, created on 18 March 2020	View PDF Registration of charge 075456660013, created on 18 March 2020 - link opens in a new window - 30 pages (30 pages)
19 Mar 2020	MR01	Registration of charge 075456660012, created on 18 March 2020	View PDF Registration of charge 075456660012, created on 18 March 2020 - link opens in a new window - 39 pages (39 pages)
11 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with updates	View PDF Confirmation statement made on 29 February 2020 with updates - link opens in a new window - 3 pages (3 pages)

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