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SENIOR LIVING (CHANDLERS FORD) LIMITED

Company number 12199232

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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 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
25 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
26 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ That the provisions of article 17 of the articles of association shall not apply to the issue of certain shares provided the issue takes place by 31ST december 2023 19/02/2024
21 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 2,612
21 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 2,612
09 Nov 2023 SH19 Statement of capital on 9 November 2023
  • GBP 2,610.00
09 Nov 2023 SH20 Statement by Directors
09 Nov 2023 CAP-SS Solvency Statement dated 31/10/23
09 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 08/11/2023
  • RES06 ‐ Resolution of reduction in issued share capital
23 Oct 2023 MR01 Registration of charge 121992320001, created on 18 October 2023
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
22 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 2,612
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 2,611
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 2,610
16 May 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 2,609
16 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 2,608
16 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 2,607
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