SENIOR LIVING (DURRANTS) LIMITED

Company number 05895651

Date	Type	Description	View / Download
01 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	(4 pages)
11 Jul 2024	AA	Full accounts made up to 31 December 2023	(25 pages)
05 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	(6 pages)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
29 Mar 2023	MA	Memorandum and Articles of Association	(12 pages)
29 Mar 2023	SH02	Sub-division of shares on 17 March 2023	(4 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 17/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
29 Mar 2023	SH08	Change of share class name or designation	(2 pages)
22 Mar 2023	PSC02	Notification of East Grove Estates Limited as a person with significant control on 20 March 2023	(2 pages)
22 Mar 2023	PSC07	Cessation of Natwest Pension Trustee Limited as a person with significant control on 20 March 2023	(1 page)
22 Mar 2023	PSC07	Cessation of Legal & General Senior Living Limited as a person with significant control on 17 March 2023	(1 page)
22 Mar 2023	TM01	Termination of appointment of Benjamin John Rosewall as a director on 17 March 2023	(1 page)
22 Mar 2023	TM01	Termination of appointment of Simon Jeremy Century as a director on 17 March 2023	(1 page)
16 Mar 2023	SH19	Statement of capital on 16 March 2023 GBP 1,000,100.00	(7 pages)
16 Mar 2023	SH20	Statement by Directors	(1 page)
16 Mar 2023	CAP-SS	Solvency Statement dated 16/03/23	(1 page)
16 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 16/03/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Feb 2023	MR04	Satisfaction of charge 058956510003 in full	(1 page)
27 Feb 2023	MR04	Satisfaction of charge 058956510004 in full	(1 page)
13 Feb 2023	MR04	Satisfaction of charge 058956510005 in full	(1 page)
13 Feb 2023	MR04	Satisfaction of charge 058956510006 in full	(1 page)
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	(8 pages)
26 May 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
10 Jan 2022	AP04	Appointment of Inspired Villages Group Limited as a secretary on 3 January 2022	(2 pages)
10 Jan 2022	TM02	Termination of appointment of Legal & General Co Sec Limited as a secretary on 3 January 2022	(1 page)