ECV PARTNERSHIPS TATTENHALL LIMITED

Company number 09192246

Date	Type	Description	View / Download
09 Aug 2021	MR01	Registration of charge 091922460002, created on 3 August 2021	(54 pages)
03 Aug 2021	AA	Full accounts made up to 31 December 2020	(14 pages)
27 Jul 2021	AP01	Appointment of Simon Jeremy Century as a director on 23 July 2021	(2 pages)
27 Jul 2021	TM01	Termination of appointment of Phillip Paul Bayliss as a director on 23 July 2021	(1 page)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 200.02	(4 pages)
26 Apr 2021	AD01	Registered office address changed from The Stanley Building 7 st Pancras Square London N1C 4AG United Kingdom to Unit 3, Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL on 26 April 2021	(1 page)
03 Dec 2020	RP04PSC02	Second filing for the notification of Senior Living Finance 1 Limited as a person with significant control	(7 pages)
13 Nov 2020	AA	Full accounts made up to 31 December 2019	(13 pages)
14 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	(4 pages)
22 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 200.01	(4 pages)
21 Feb 2020	AP01	Appointment of Mr Benjamin John Rosewall as a director on 22 January 2020	(2 pages)
22 Jan 2020	AP01	Appointment of Mr Phillip Paul Bayliss as a director on 22 January 2020	(2 pages)
22 Jan 2020	TM01	Termination of appointment of Stephen Paul Halliwell as a director on 22 January 2020	(1 page)
30 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 30/05/2019	(7 pages)
15 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
02 Sep 2019	TM01	Termination of appointment of Timothy James Hunter Campbell as a director on 30 August 2019	(1 page)
30 Aug 2019	CS01	Confirmation statement made on 30 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 30/10/2019.	(4 pages)
20 Jun 2019	AD01	Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom to The Stanley Building 7 st Pancras Square London N1C 4AG on 20 June 2019	(1 page)
13 Jun 2019	AD01	Registered office address changed from The Stanley Building 7 st Pancras Square London N1C 4AG England to One Coleman Street London EC2R 5AA on 13 June 2019	(1 page)
18 Oct 2018	MR01	Registration of charge 091922460001, created on 16 October 2018	(57 pages)
08 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
21 Sep 2018	PSC02	Notification of Senior Living Finance 1 Limited as a person with significant control on 6 September 2018 ANNOTATION Clarification a second filed PSC02 was registered on 03/12/2020	(3 pages)
21 Sep 2018	PSC07	Cessation of Legal & General Senior Living Limited as a person with significant control on 6 September 2018	(1 page)