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LEGAL & GENERAL LATER LIVING LIMITED

Company number 11620118

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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)
02 Sep 2024 AA Full accounts made up to 31 December 2023
02 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
03 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 July 2023
  • GBP 107
03 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2023
  • GBP 106
09 Aug 2023 SH01 Statement of capital following an allotment of shares on 24 July 2023
  • GBP 107
  • ANNOTATION Clarification a second filed SH01 was registered on 03/06/2024.
12 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
04 Jul 2023 AA Full accounts made up to 31 December 2022
08 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 106
  • ANNOTATION Clarification a second filed SH01 was registered on 03/06/2024.
07 Oct 2022 AA Full accounts made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
06 Jan 2022 TM01 Termination of appointment of Stephen Paul Halliwell as a director on 31 December 2021
07 Oct 2021 AA Full accounts made up to 31 December 2020
04 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
09 Sep 2021 AP01 Appointment of Mr Simon Jeremy Century as a director on 8 September 2021
27 Jul 2021 TM01 Termination of appointment of Phillip Paul Bayliss as a director on 23 July 2021
01 Jul 2021 TM01 Termination of appointment of Kerrigan William Procter as a director on 30 June 2021
12 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
02 Oct 2020 CH01 Director's details changed for Mr Stephen Paul Halliwell on 12 October 2018
14 Jul 2020 AA Full accounts made up to 31 December 2019
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 105
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 104
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 103
23 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-23
23 Dec 2019 AP01 Appointment of Mr Phillip Paul Bayliss as a director on 23 December 2019
23 Dec 2019 AP01 Appointment of Mr Jasan Fitzpatrick as a director on 23 December 2019