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SENIOR LIVING (DURRANTS) LIMITED

Company number 05895651

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