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ADVANCED RETIREMENT LIVING LIMITED

Company number 09039800

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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)
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
12 Jan 2024 CERTNM Company name changed castle retirement living LIMITED\certificate issued on 12/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-11
22 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
15 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
15 Dec 2022 PSC04 Change of details for Mr Robin David Hughes as a person with significant control on 15 December 2022
18 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
09 Nov 2021 AD01 Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 9 November 2021
18 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
12 May 2021 CH01 Director's details changed for Mr Robin David Hughes on 1 May 2020
18 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
02 Sep 2020 AD01 Registered office address changed from St. Stephens House Arthur Road Windsor Berkshire SL4 1RU England to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 2 September 2020
28 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
01 May 2020 PSC04 Change of details for Mr Robin David Hughes as a person with significant control on 1 May 2020
01 May 2020 CH01 Director's details changed for Mr Robin David Hughes on 1 May 2020
28 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
16 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
23 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
26 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
17 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 10
27 May 2016 CH01 Director's details changed for Mr Robin David Hughes on 8 May 2016