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SENIOR LIVING (GREAT LEIGHS) LIMITED

Company number 12026334

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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)
21 Jan 2025 AP01 Appointment of Mr Andrew Thomas Rendel as a director on 15 January 2025
16 Jan 2025 TM01 Termination of appointment of Westley Alan Erlam as a director on 31 December 2024
05 Nov 2024 AP01 Appointment of Mr Westley Alan Erlam as a director on 15 October 2024
05 Nov 2024 TM01 Termination of appointment of Simon Jeremy Century as a director on 15 October 2024
24 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with updates
11 Jul 2024 AA Full accounts made up to 31 December 2023
03 May 2024 AP01 Appointment of Ms Alexandra Kathleen Pringle as a director on 30 April 2024
02 May 2024 TM01 Termination of appointment of Benjamin John Rosewall as a director on 30 April 2024
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
22 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of article 17 of the company s articles of association shall not apply to the issue of 1 (one) A1 new ordinary share of £1.00 each and 1 (one) A2 new ordinary share of £1.00 each in the capital of the company provided this issue takes place by 30TH june. 25/07/2023
14 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 2,614
14 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 2,613
07 Jul 2023 AA Full accounts made up to 31 December 2022
20 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 May 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 2,612
16 May 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 2,612
16 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 2,610
16 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 2,609
15 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: the provisions of article 17 of the company's articles of association shall not apply to the issue of 1 (one) A1 new ordinary share of £1.00 each and 1 (one) A2 new ordinary share of £1.00 each in the capital of the company 02/02/2023
15 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 3 October 2022
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 2,607
03 Oct 2022 CS01 01/10/22 Statement of Capital gbp 2608
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 08/11/22
06 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-disaply article 17 25/08/2022