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JOHN LAING SENIOR LIVING HOLDCO LIMITED

Company number 13262588

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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)
11 Sep 2024 AP01 Appointment of Mr Yangshi Yu as a director on 10 September 2024
09 Sep 2024 TM01 Termination of appointment of Puneet Sharma as a director on 29 August 2024
04 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
04 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
19 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
19 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
19 Sep 2023 TM01 Termination of appointment of James Haydn Abbott as a director on 18 September 2023
19 Sep 2023 AP01 Appointment of Mr Andrew John Truscott as a director on 19 September 2023
30 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
01 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 11 March 2023
26 Jul 2023 SH01 Statement of capital following an allotment of shares on 27 October 2022
  • GBP 72,120
26 Jul 2023 SH01 Statement of capital following an allotment of shares on 26 July 2022
  • GBP 63,510
26 Jul 2023 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 58,600
26 Jul 2023 SH01 Statement of capital following an allotment of shares on 25 January 2022
  • GBP 47,450
26 Jul 2023 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 39,600
17 Apr 2023 TM01 Termination of appointment of Niamh Ann Mcbreen as a director on 31 March 2023
23 Mar 2023 RP04AP01 Second filing for the appointment of Mr Puneet Sharma as a director
22 Mar 2023 TM01 Termination of appointment of Warren Lee as a director on 22 March 2023
22 Mar 2023 AP01 Appointment of Mr Puneet Sharma as a director on 20 March 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 23/03/2023.
22 Mar 2023 AP01 Appointment of Mr James Haydn Abbott as a director on 22 March 2023
15 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/08/2023
14 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 May 2021
  • GBP 7,100
14 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 May 2021
  • GBP 11,200
14 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 November 2021
  • GBP 12,900