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ENTERPRISE RETIREMENT LIVING LIMITED

Company number 06525067

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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)
23 Jul 2024 AA Accounts for a small company made up to 31 December 2023
19 Feb 2024 SH06 Cancellation of shares. Statement of capital on 15 February 2024
  • GBP 20,000,200.11
15 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
15 Feb 2024 SH01 Statement of capital following an allotment of shares on 28 December 2023
  • GBP 20,000,200.11
20 Jan 2024 SH02 Consolidation and sub-division of shares on 28 December 2023
20 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-consolidation/division/increase share capital 28/12/2023
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2024 SH08 Change of share class name or designation
13 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
31 Jan 2023 TM01 Termination of appointment of Neil John Davison as a director on 31 January 2023
30 Jan 2023 AP01 Appointment of Mrs Hattie Bacon as a director on 30 January 2023
07 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
22 Feb 2022 CH01 Director's details changed for Mr Neil John Davison on 22 February 2022
17 Feb 2022 PSC08 Notification of a person with significant control statement
26 Jan 2022 PSC07 Cessation of Kitchens Inc as a person with significant control on 26 January 2022
26 Jan 2022 PSC07 Cessation of Neil John Davison as a person with significant control on 13 January 2022
24 Jan 2022 PSC02 Notification of Kitchens Inc as a person with significant control on 14 January 2022
24 Jan 2022 PSC07 Cessation of Enterprise Property Group Limited as a person with significant control on 14 January 2022
20 Jan 2022 TM01 Termination of appointment of Christopher Charles Micklethwaite as a director on 14 January 2022
20 Jan 2022 TM02 Termination of appointment of Simon Brown as a secretary on 14 January 2022
22 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2021 MA Memorandum and Articles of Association
15 Nov 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 200.175
04 Nov 2021 AP01 Appointment of Mr Shaun Anthony Hussey as a director on 4 November 2021