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SWEDISH LIFESTYLE HOMES NO.1 LIMITED

Company number 09878784

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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)
10 Sep 2024 AA Accounts for a small company made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 17 November 2023 with no updates
04 Sep 2023 AA Accounts for a small company made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 17 November 2022 with no updates
21 Sep 2022 AA Accounts for a small company made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 17 November 2021 with updates
12 Oct 2021 AD01 Registered office address changed from Unit 18/19 Cirencester Office Park, Tetbury Road Cirencester GL7 6JJ England to York House 41 Sheet Street Windsor SL4 1DD on 12 October 2021
16 Sep 2021 AA Accounts for a small company made up to 31 December 2020
05 Feb 2021 PSC08 Notification of a person with significant control statement
05 Feb 2021 PSC07 Cessation of John Harris as a person with significant control on 4 February 2021
05 Feb 2021 PSC07 Cessation of Trivselhus Uk Limited as a person with significant control on 4 February 2021
26 Jan 2021 PSC02 Notification of Trivselhus Uk Limited as a person with significant control on 20 December 2016
06 Jan 2021 AA Full accounts made up to 31 December 2019
04 Jan 2021 TM01 Termination of appointment of Tore Janson as a director on 13 November 2019
04 Jan 2021 CS01 Confirmation statement made on 17 November 2020 with no updates
20 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
08 Nov 2019 AP01 Appointment of Mr David Fish as a director on 8 November 2019
07 Oct 2019 AA Full accounts made up to 31 December 2018
28 May 2019 PSC01 Notification of John Harris as a person with significant control on 11 April 2019
09 May 2019 AP01 Appointment of Mr John Harris as a director on 11 April 2019
09 May 2019 TM01 Termination of appointment of Kenneth James Forster as a director on 11 April 2019
09 May 2019 PSC07 Cessation of Kenneth James Forster as a person with significant control on 11 January 2019
30 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
17 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-17