BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED

Company number 07576197

Date	Type	Description	View / Download
01 Dec 2021	AD01	Registered office address changed from 80 Cheapside London EC2V 6EE to 305 Gray's Inn Road London WC1X 8QR on 1 December 2021	(1 page)
13 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	(3 pages)
01 Apr 2021	AP01	Appointment of Mr Simon Edward Barton as a director on 29 March 2021	(2 pages)
19 Mar 2021	AA	Full accounts made up to 31 March 2020	(12 pages)
21 Jan 2021	AP01	Appointment of Mrs Helen Louise Kings as a director on 1 January 2021	(2 pages)
18 Jan 2021	TM01	Termination of appointment of Jane Elizabeth Barker as a director on 31 December 2020	(1 page)
09 Apr 2020	TM01	Termination of appointment of Karl Paul Hallows as a director on 9 April 2020	(1 page)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	(3 pages)
25 Mar 2020	MR01	Registration of charge 075761970009, created on 20 March 2020	(8 pages)
12 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	(8 pages)
29 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with updates	(4 pages)
11 Dec 2018	TM01	Termination of appointment of Daniel Foster Riley as a director on 23 November 2018	(1 page)
09 Nov 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(7 pages)
09 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
09 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
24 Jul 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 075761970004	(5 pages)
24 Jul 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 075761970005	(5 pages)
04 Jul 2018	PSC05	Change of details for Liberty Retirement Living (Midco) Limited as a person with significant control on 14 April 2018	(2 pages)
11 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-10	(3 pages)
26 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with updates	(4 pages)
09 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-08	(3 pages)
08 Jan 2018	AP03	Appointment of Mr Christopher Paul Martin as a secretary on 18 December 2017	(2 pages)
08 Jan 2018	PSC02	Notification of Liberty Retirement Living (Midco) Limited as a person with significant control on 18 December 2017	(2 pages)
08 Jan 2018	PSC07	Cessation of Stow Care Village Llp as a person with significant control on 18 December 2017	(1 page)
08 Jan 2018	TM01	Termination of appointment of Simran Bir Singh Soin as a director on 18 December 2017	(1 page)