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SWEDISH LIFESTYLE HOMES NO.2 LIMITED

Company number 10192568

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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)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 47 pages (47 pages)
29 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-17 - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	AP01	Appointment of Mr Tore Janson as a director on 12 February 2018	View PDF Appointment of Mr Tore Janson as a director on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
03 Aug 2017	MR01	Registration of charge 101925680001, created on 28 July 2017	View PDF Registration of charge 101925680001, created on 28 July 2017 - link opens in a new window - 32 pages (32 pages)
24 Jul 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2017	PSC01	Notification of Kenneth Forster as a person with significant control on 20 May 2016	View PDF Notification of Kenneth Forster as a person with significant control on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	AD01	Registered office address changed from Crown House 1 Wilkinson Road Love Lane Industrial Estate Cirencester Gloucestershire GL7 1WH United Kingdom to Unit 18/19 Cirencester Office Park, Tetbury Road Cirencester GL7 6JJ on 21 June 2017	View PDF Registered office address changed from Crown House 1 Wilkinson Road Love Lane Industrial Estate Cirencester Gloucestershire GL7 1WH United Kingdom to Unit 18/19 Cirencester Office Park, Tetbury Road Cirencester GL7 6JJ on 21 June 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2017	AD01	Registered office address changed from Live Theatre the Gallery Broad Chare, Quayside Newcastle upon Tyne Tyne and Wear NE1 3DQ United Kingdom to Crown House 1 Wilkinson Road Love Lane Industrial Estate Cirencester Gloucestershire GL7 1WH on 26 April 2017	View PDF Registered office address changed from Live Theatre the Gallery Broad Chare, Quayside Newcastle upon Tyne Tyne and Wear NE1 3DQ United Kingdom to Crown House 1 Wilkinson Road Love Lane Industrial Estate Cirencester Gloucestershire GL7 1WH on 26 April 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2016	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Live Theatre the Gallery Broad Chare, Quayside Newcastle upon Tyne Tyne and Wear NE1 3DQ on 17 August 2016	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Live Theatre the Gallery Broad Chare, Quayside Newcastle upon Tyne Tyne and Wear NE1 3DQ on 17 August 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-16 - link opens in a new window - 3 pages (3 pages)
16 Aug 2016	TM01	Termination of appointment of Andrew John Davison as a director on 16 August 2016	View PDF Termination of appointment of Andrew John Davison as a director on 16 August 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 16 August 2016	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 16 August 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	AP01	Appointment of Mr Kenneth James Forster as a director on 16 August 2016	View PDF Appointment of Mr Kenneth James Forster as a director on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-20 GBP 1 - link opens in a new window - 27 pages (27 pages)

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