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BRIO RETIREMENT LIVING (JV) LIMITED

Company number 10603084

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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)
05 Sep 2021 AA Total exemption full accounts made up to 31 March 2020
31 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
21 Jan 2021 AP01 Appointment of Mrs Helen Louise Kings as a director on 1 January 2021
18 Jan 2021 TM01 Termination of appointment of Jane Elizabeth Barker as a director on 31 December 2020
09 Apr 2020 TM01 Termination of appointment of Karl Paul Hallows as a director on 9 April 2020
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
11 Dec 2018 TM01 Termination of appointment of Daniel Foster Riley as a director on 23 November 2018
09 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
09 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
09 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
04 Jul 2018 PSC05 Change of details for Liberty Retirement Living (Holdings) Limited as a person with significant control on 14 April 2018
10 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-10
23 Feb 2018 AD03 Register(s) moved to registered inspection location The White House 10 Clifton York North Yorkshire YO30 6AE
23 Feb 2018 AD02 Register inspection address has been changed to The White House 10 Clifton York North Yorkshire YO30 6AE
22 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
07 Jul 2017 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018
07 Jul 2017 AP03 Appointment of Mr Christopher Paul Martin as a secretary on 7 July 2017
13 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 09/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-06
  • GBP 1