SENIOR LIVING (LEDIAN FARM) LIMITED
Company number 11112480
- Company Overview for SENIOR LIVING (LEDIAN FARM) LIMITED (11112480)
- Filing history for SENIOR LIVING (LEDIAN FARM) LIMITED (11112480)
- People for SENIOR LIVING (LEDIAN FARM) LIMITED (11112480)
- Charges for SENIOR LIVING (LEDIAN FARM) LIMITED (11112480)
- More for SENIOR LIVING (LEDIAN FARM) LIMITED (11112480)
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) |
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09 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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09 Aug 2021 | PSC02 | Notification of Legal & General Senior Living Limited as a person with significant control on 3 August 2021 | |
06 Aug 2021 | MR01 | Registration of charge 111124800003, created on 3 August 2021 | |
03 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
30 Jul 2021 | RESOLUTIONS |
Resolutions
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28 Jul 2021 | TM01 | Termination of appointment of Dandi Li as a director on 23 July 2021 | |
27 Jul 2021 | AP01 | Appointment of Simon Jeremy Century as a director on 23 July 2021 | |
27 Jul 2021 | TM01 | Termination of appointment of Phillip Paul Bayliss as a director on 23 July 2021 | |
13 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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26 Apr 2021 | AD01 | Registered office address changed from The Stanley Building 7 st Pancras Square London N1C 4AG England to Unit 3, Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL on 26 April 2021 | |
24 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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05 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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06 Oct 2020 | CS01 | Confirmation statement made on 1 October 2020 with updates | |
22 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 21 September 2020
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08 Sep 2020 | RP04PSC05 | Second filing to change the details of Senior Living Finance 1 Limited as a person with significant control | |
15 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
23 Jun 2020 | MR01 | Registration of charge 111124800002, created on 18 June 2020 | |
14 Feb 2020 | AP01 | Appointment of Mr Benjamin John Rosewall as a director on 23 January 2020 | |
23 Dec 2019 | AP01 | Appointment of Dandi Li as a director on 18 December 2019 | |
11 Dec 2019 | TM01 | Termination of appointment of Stephen Paul Halliwell as a director on 4 December 2019 | |
11 Dec 2019 | AP01 | Appointment of Mr Phillip Paul Bayliss as a director on 4 December 2019 | |
30 Oct 2019 | RP04CS01 | Second filing of Confirmation Statement dated 13/12/2018 | |
15 Oct 2019 | CS01 | Confirmation statement made on 1 October 2019 with updates | |
11 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
26 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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