SENIOR LIVING (WARWICK GATES) LIMITED

Company number 09158606

Date	Type	Description	View / Download
21 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
21 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
09 Oct 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(4 pages)
10 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
10 Aug 2017	PSC02	Notification of Legal & General Senior Living Limited as a person with significant control on 3 August 2017	(2 pages)
10 Aug 2017	PSC07	Cessation of Places for People Retirement Limited as a person with significant control on 3 August 2017	(1 page)
09 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-09	(3 pages)
09 Aug 2017	AD01	Registered office address changed from 80 Cheapside London EC2V 6EE to One Coleman Street London EC2R 5AA on 9 August 2017	(1 page)
09 Aug 2017	AP04	Appointment of Inspired Villages Group Limited as a secretary on 3 August 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Simran Bir Singh Soin as a director on 3 August 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of David Cowans as a director on 3 August 2017	(1 page)
09 Aug 2017	AP01	Appointment of Ms Catherine Laura Mason as a director on 3 August 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Mr Timothy James Hunter Campbell as a director on 3 August 2017	(2 pages)
09 Aug 2017	TM02	Termination of appointment of Christopher Paul Martin as a secretary on 3 August 2017	(1 page)
28 Jun 2017	PSC02	Notification of Places for People Retirement Limited as a person with significant control on 30 November 2016	(1 page)
28 Jun 2017	PSC07	Cessation of Places for People Ventures Operations Limited as a person with significant control on 30 November 2016	(1 page)
23 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
11 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
06 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100	(5 pages)
06 Aug 2015	AD03	Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE	(1 page)
06 Aug 2015	AD02	Register inspection address has been changed to The White House 10 Clifton York YO30 6AE	(1 page)
06 Aug 2015	CH01	Director's details changed for Mr Simran Bir Singh Soin on 1 August 2015	(2 pages)
06 Aug 2015	CH03	Secretary's details changed for Christopher Paul Martin on 1 August 2015	(1 page)
12 Feb 2015	CH01	Director's details changed for Mr David Cowans on 12 February 2015	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next