RETIREMENT HOMESEARCH LIMITED
Company number 03829469 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Register inspection address has been changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL · 1 page | View document |
| 1 May 2026 | Change of details for Campions Group Limited as a person with significant control on 2026-05-01 · 2 pages | View document |
| 1 May 2026 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-05-01 · 1 page | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 4 Feb 2026 | Register inspection address has been changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR · 1 page | View document |
| 3 Feb 2026 | Secretary's details changed for Firstport Secretarial Limited on 2026-02-02 · 1 page | View document |
| 2 Feb 2026 | Director's details changed for Mr Ouda Saleh on 2026-02-02 · 2 pages | View document |
| 2 Feb 2026 | Director's details changed for Mr Steve John Perrett on 2026-02-02 · 2 pages | View document |
| 14 Jan 2026 | PARENT_ACC · 85 pages | View document |
| 14 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 14 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages | View document |
| 14 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 29 Oct 2025 | Termination of appointment of John Joseph Keenan as a director on 2025-10-01 · 1 page | View document |
| 27 May 2025 | Confirmation statement made on 2025-04-29 with updates · 4 pages | View document |
| 6 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages | View document |
| 6 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 6 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Nov 2024 | PARENT_ACC · 112 pages | View document |
| 8 Jul 2024 | Appointment of Mr John Joseph Keenan as a director on 2024-07-01 · 2 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-29 with updates · 4 pages | View document |
| 14 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 20 pages | View document |
| 14 Jan 2024 | PARENT_ACC · 74 pages | View document |
| 14 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 11 Sep 2023 | Cessation of Firstport Group Limited as a person with significant control on 2023-05-31 · 1 page | View document |
| 11 Sep 2023 | Notification of Campions Group Limited as a person with significant control on 2023-05-31 · 2 pages | View document |
| 20 Jun 2023 | Notification of Firstport Group Limited as a person with significant control on 2023-05-31 · 2 pages | View document |
| 20 Jun 2023 | Cessation of Firstport Retirement Property Services Limited as a person with significant control on 2023-05-31 · 1 page | View document |
| 13 May 2023 | Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR · 1 page | View document |
| 13 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 18 Jan 2023 | Director's details changed for Mr Ouda Saleh on 2022-08-22 · 2 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-09 with no updates · 3 pages | View document |
| 24 Sep 2014 | AUDITOR'S RESIGNATION | View document |
| 23 Sep 2014 | SECTION 519 | View document |
| 4 Sep 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 15 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HOYLAND | View document |
| 4 Apr 2014 | DIRECTOR APPOINTED MR NIGEL HOWELL | View document |
| 3 Feb 2014 | SECRETARY APPOINTED MR NIGEL JAMES HIRST | View document |
| 30 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED | View document |
| 20 Sep 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 27 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS | View document |
| 21 Jun 2013 | DIRECTOR APPOINTED MR MARK EDWARD HOYLAND | View document |
| 14 Jun 2013 | DIRECTOR APPOINTED MR OUDA SALEH | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDGAR | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA WADLOW | View document |
| 4 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA WADLOW | View document |
| 29 Aug 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 11 Jun 2012 | DIRECTOR APPOINTED MRS JANET ENTWISTLE | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVEY | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE MIDDLEBURGH | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Mar 2012 | ADOPT ARTICLES 12/03/2012 | View document |
| 14 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE EAMON MIDDLEBURGH / 24/01/2012 | View document |
| 19 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVEY / 16/11/2011 | View document |
| 31 Aug 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 14 Jul 2011 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED KEITH ALAN EDGAR | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED LEE EAMON MIDDLEBURGH | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED CATRIONA ANN WADLOW | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED ANDREW DAVEY | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Aug 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 14 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER | View document |
| 14 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 24/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTOR / 04/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 04/11/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCGILL / 04/11/2009 | View document |
| 4 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CUMMINGS / 02/11/2009 | View document |
| 26 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Oct 2009 | Annual return made up to 20 August 2009 with full list of shareholders | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL | View document |
| 4 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 | View document |
| 6 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CUMMINGS / 06/08/2009 | View document |
| 3 Dec 2008 | DIRECTOR APPOINTED PHILIP CUMMINGS | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 04/09/2008 | View document |
| 5 Feb 2008 | DIRECTOR RESIGNED | View document |
| 5 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2007 | SECRETARY RESIGNED | View document |
| 15 Jan 2007 | SECRETARY RESIGNED | View document |
| 31 Aug 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Oct 2003 | DIRECTOR RESIGNED | View document |
| 16 Sep 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Sep 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2002 | SECRETARY RESIGNED | View document |
| 24 Aug 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | View document |
| 11 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 27 Nov 2000 | EXEMPTION FROM APPOINTING AUDITORS 22/08/00 | View document |
| 27 Nov 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | View document |
| 24 Aug 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Aug 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | COMPANY NAME CHANGED SHELFCO (NO.1734) LIMITED CERTIFICATE ISSUED ON 29/06/00 | View document |
| 1 Feb 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/05/00 | View document |
| 29 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1999 | DIRECTOR RESIGNED | View document |
| 22 Oct 1999 | SECRETARY RESIGNED | View document |
| 20 Oct 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | View document |
| 20 Oct 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: G OFFICE CHANGED 20/10/99 50 STRATTON STREET LONDON W1X 6NX | View document |
| 20 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |