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SENIOR LIVING (EXETER) LIMITED

Company number 06338001

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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)
01 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with updates
11 Jul 2024 AA Full accounts made up to 31 December 2023
05 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with updates
07 Jul 2023 AA Full accounts made up to 31 December 2022
22 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 19/10/2022
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2022 CAP-SS Solvency Statement dated 19/10/22
02 Nov 2022 PSC02 Notification of East Grove Estates Limited as a person with significant control on 26 October 2022
02 Nov 2022 PSC07 Cessation of Natwest Pension Trustee Limited as a person with significant control on 26 October 2022
02 Nov 2022 PSC07 Cessation of Legal & General Senior Living Limited as a person with significant control on 25 October 2022
31 Oct 2022 MA Memorandum and Articles of Association
31 Oct 2022 SH02 Consolidation of shares on 25 October 2022
31 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2022 SH10 Particulars of variation of rights attached to shares
31 Oct 2022 SH08 Change of share class name or designation
27 Oct 2022 TM01 Termination of appointment of Simon Jeremy Century as a director on 25 October 2022
27 Oct 2022 TM01 Termination of appointment of Benjamin John Rosewall as a director on 25 October 2022
19 Oct 2022 SH19 Statement of capital on 19 October 2022
  • GBP 1,000,100.00
19 Oct 2022 SH20 Statement by Directors
19 Oct 2022 CAP-SS Solvency Statement dated 19/10/22
19 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 19/10/2022
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with updates
27 Sep 2022 MR04 Satisfaction of charge 063380010005 in full
27 Sep 2022 MR04 Satisfaction of charge 063380010006 in full
26 May 2022 AA Full accounts made up to 31 December 2021
04 Apr 2022 MR04 Satisfaction of charge 063380010003 in full