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LEWIS & SCOTT RETIREMENT LIVING LTD

Company number 12566966

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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)
12 Sep 2024 MR04 Satisfaction of charge 125669660002 in full
12 Sep 2024 MR04 Satisfaction of charge 125669660001 in full
20 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
20 Aug 2024 AD01 Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP England to 188 High Road Loughton Essex IG10 1DN on 20 August 2024
20 Aug 2024 AD01 Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL United Kingdom to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 20 August 2024
04 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
29 May 2024 SH01 Statement of capital following an allotment of shares on 26 April 2024
  • GBP 12,000
28 May 2024 CS01 Confirmation statement made on 27 April 2024 with updates
20 May 2024 SH01 Statement of capital following an allotment of shares on 26 April 2024
  • GBP 2,000
17 May 2024 SH08 Change of share class name or designation
17 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: the company enter into the arrnagements, the directors authorised to pass and implement such resolutions 10/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: th company enter into the arrangements, directors authorised to pass and implement such resolutions 26/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2024 AP01 Appointment of Mr Gary Patrick Couch as a director on 26 April 2024
07 May 2024 MR01 Registration of charge 125669660003, created on 26 April 2024
04 May 2024 MA Memorandum and Articles of Association
01 May 2024 TM01 Termination of appointment of Kerri Jane Scott as a director on 26 April 2024
11 Apr 2024 TM01 Termination of appointment of Helen Marie Tidswell as a director on 11 April 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jul 2023 MA Memorandum and Articles of Association
25 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of shares 15/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2023 MA Memorandum and Articles of Association
19 Jul 2023 PSC04 Change of details for Mr Robert John Scott as a person with significant control on 15 June 2023
17 Jul 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 1,093
06 Jul 2023 SH10 Particulars of variation of rights attached to shares
13 Jun 2023 TM01 Termination of appointment of Mohammad Bassil Aslam as a director on 9 June 2023