Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
TM01 |
Termination of appointment of Catherine Laura Mason as a director on 12 December 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Gareth Shaun Mee as a director on 2 December 2024
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12 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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08 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2023
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/12/2023
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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27 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Apr 2022 |
CERTNM |
Company name changed senior living warwick holdco LIMITED\certificate issued on 01/04/22
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NM04 ‐
Change of name by provision in articles
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15 Mar 2022 |
TM01 |
Termination of appointment of Benjamin John Rosewall as a director on 14 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Simon Jeremy Century as a director on 14 March 2022
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15 Mar 2022 |
PSC07 |
Cessation of Legal & General Senior Living Limited as a person with significant control on 14 March 2022
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15 Mar 2022 |
AP01 |
Appointment of Ms Catherine Laura Mason as a director on 14 March 2022
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