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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)
04 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
01 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
16 Nov 2022 MR01 Registration of charge 125669660001, created on 14 November 2022
16 Nov 2022 MR01 Registration of charge 125669660002, created on 14 November 2022
19 May 2022 CS01 Confirmation statement made on 27 April 2022 with updates
21 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2022 MA Memorandum and Articles of Association
18 Feb 2022 SH10 Particulars of variation of rights attached to shares
18 Feb 2022 SH08 Change of share class name or designation
17 Feb 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 1,000
17 Feb 2022 AP01 Appointment of Mr Mohammad Bassil Aslam as a director on 11 February 2022
17 Feb 2022 AP01 Appointment of Mrs Helen Marie Tidswell as a director on 11 February 2022
17 Dec 2021 PSC07 Cessation of Kerri Jane Scott as a person with significant control on 16 December 2021
17 Dec 2021 PSC01 Notification of Robert John Scott as a person with significant control on 16 December 2021
16 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
13 Jul 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 March 2021
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
27 Apr 2021 CH01 Director's details changed for Mr Robert John Scott on 27 April 2021
10 Aug 2020 AD01 Registered office address changed from 16 Selwyn Drive Hatfield AL10 9NJ England to 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 10 August 2020
19 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-17
10 Jun 2020 AP01 Appointment of Mr Robert John Scott as a director on 10 June 2020
21 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-21
  • GBP 1