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BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED

Company number 07576197

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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)
03 Jun 2024 CH01 Director's details changed for Mr Andrew Winstanley on 1 March 2024
23 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
31 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
31 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
31 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
31 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
03 Jul 2023 AP03 Appointment of Joanna Kate Alsop as a secretary on 1 July 2023
03 Jul 2023 TM02 Termination of appointment of Christopher Paul Martin as a secretary on 1 July 2023
04 May 2023 RP04CS01 Second filing of Confirmation Statement dated 21 April 2023
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2023
04 Apr 2023 TM01 Termination of appointment of Helen Louise Kings as a director on 27 March 2023
27 Jan 2023 CH01 Director's details changed for Mrs Helen Louise Kings on 1 December 2021
10 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
28 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
28 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
28 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
29 Nov 2022 CH01 Director's details changed for Mr Andrew Winstanley on 24 November 2022
04 May 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 4,800,200
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Dec 2021 CH01 Director's details changed for Mr Simon Edward Barton on 1 December 2021
20 Dec 2021 CH01 Director's details changed for Mrs Helen Louise Kings on 1 December 2021
20 Dec 2021 CH03 Secretary's details changed for Mr Christopher Paul Martin on 1 December 2021
09 Dec 2021 AP01 Appointment of Mr Andrew Winstanley as a director on 7 December 2021
01 Dec 2021 PSC05 Change of details for Brio Retirement Living (Midco) Limited as a person with significant control on 1 December 2021