Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SENIOR LIVING (SONNING COMMON) LIMITED

Company number 11764547

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 2,608
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 2,608
03 Oct 2022 CS01 01/10/22 Statement of Capital gbp 2608
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.11.2022.
06 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-disaply article 17 25/08/2022
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 2,606
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 2,605
26 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of article 17 disapplied 18/05/2022
26 May 2022 AA Full accounts made up to 31 December 2021
19 May 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 2,603
19 May 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 2,604
11 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2022 AP04 Appointment of Inspired Villages Group Limited as a secretary on 3 January 2022
06 Jan 2022 TM02 Termination of appointment of Legal & General Co Sec Limited as a secretary on 3 January 2022
06 Jan 2022 AD01 Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom to Unit 3 Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL on 6 January 2022
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 2,602
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 2,601
05 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
27 Sep 2021 SH08 Change of share class name or designation
27 Sep 2021 SH08 Change of share class name or designation
23 Sep 2021 SH10 Particulars of variation of rights attached to shares
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 2,500
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 2,600
16 Sep 2021 AP01 Appointment of Mr Nicholas Paul Barnes as a director on 3 August 2021
16 Sep 2021 AP01 Appointment of Mr Nathan Paul Townsend as a director on 3 August 2021
16 Sep 2021 PSC05 Change of details for Legal & General Senior Living Limited as a person with significant control on 3 August 2021