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LETHE ASSISTED LIVING LIMITED

Company number 13047307

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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)
13 Mar 2024	AD01	Registered office address changed from 1 Farnham Road Guildford GU2 4RG England to Suite 2, Ash House Shackleford Road Elstead Godalming GU8 6LB on 13 March 2024	View PDF Registered office address changed from 1 Farnham Road Guildford GU2 4RG England to Suite 2, Ash House Shackleford Road Elstead Godalming GU8 6LB on 13 March 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Dec 2022	AD01	Registered office address changed from The Square Basing View Basingstoke RG21 4EB England to 1 Farnham Road Guildford GU2 4RG on 30 December 2022	View PDF Registered office address changed from The Square Basing View Basingstoke RG21 4EB England to 1 Farnham Road Guildford GU2 4RG on 30 December 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	PSC01	Notification of Robert Greenshields as a person with significant control on 15 May 2021	View PDF Notification of Robert Greenshields as a person with significant control on 15 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	PSC07	Cessation of Michael Dudley Moran Davies as a person with significant control on 15 May 2021	View PDF Cessation of Michael Dudley Moran Davies as a person with significant control on 15 May 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AP01	Appointment of Mr Paul Ramsay Spence as a director on 18 December 2020	View PDF Appointment of Mr Paul Ramsay Spence as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AP01	Appointment of Mr Robert Michael Greenshields as a director on 18 December 2020	View PDF Appointment of Mr Robert Michael Greenshields as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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