SENIOR LIVING (DURRANTS) LIMITED

Company number 05895651

Date	Type	Description	View / Download
05 Feb 2020	AP01	Appointment of Mr Benjamin John Rosewall as a director on 23 January 2020	(2 pages)
11 Dec 2019	AP01	Appointment of Mr Phillip Paul Bayliss as a director on 4 December 2019	(2 pages)
11 Dec 2019	TM01	Termination of appointment of Stephen Paul Halliwell as a director on 4 December 2019	(1 page)
15 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	(4 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 6,000,002	(3 pages)
02 Sep 2019	TM01	Termination of appointment of Timothy James Hunter Campbell as a director on 30 August 2019	(1 page)
16 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with updates	(4 pages)
19 Jun 2019	AD01	Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom to The Stanley Building 7 st Pancras Square London N1C 4AG on 19 June 2019	(1 page)
13 Jun 2019	AD01	Registered office address changed from The Stanley Building 7 st Pancras Square London N1C 4AG England to One Coleman Street London EC2R 5AA on 13 June 2019	(1 page)
18 Oct 2018	MR01	Registration of charge 058956510005, created on 16 October 2018	(57 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
14 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	(4 pages)
24 Jul 2018	AD01	Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom to The Stanley Building 7 st Pancras Square London N1C 4AG on 24 July 2018	(1 page)
23 Feb 2018	TM01	Termination of appointment of Catherine Laura Mason as a director on 2 February 2018	(1 page)
23 Feb 2018	AP01	Appointment of Mr Stephen Paul Halliwell as a director on 2 February 2018	(2 pages)
05 Dec 2017	PSC05	Change of details for Helical Retirement Homes Limited as a person with significant control on 22 November 2017	(2 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Name of the company be changed 13/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 6,000,001.00	(4 pages)
22 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-13	(3 pages)
22 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
22 Nov 2017	TM01	Termination of appointment of William Andrew Parry as a director on 13 November 2017	(1 page)
22 Nov 2017	TM01	Termination of appointment of Timothy John Murphy as a director on 13 November 2017	(1 page)
22 Nov 2017	TM01	Termination of appointment of James Richard Moss as a director on 13 November 2017	(1 page)
22 Nov 2017	TM01	Termination of appointment of John Charles Inwood as a director on 13 November 2017	(1 page)