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SENIOR LIVING (BRAMSHOTT PLACE) LIMITED

Company number 01750218

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Company Results (links open in a new window)
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)
09 Jan 2026 SH01 Statement of capital following an allotment of shares on 31 December 2025
  • GBP 1,000,100.01
View PDF Statement of capital following an allotment of shares on 31 December 2025
  • GBP 1,000,100.01
- link opens in a new window - 3 pages (3 pages)
19 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
16 Sep 2025 CS01 Confirmation statement made on 16 September 2025 with updates
View PDF Confirmation statement made on 16 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
05 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
13 Jan 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 23/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 23/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
13 Jan 2023 SH02 Sub-division of shares on 23 December 2022
View PDF Sub-division of shares on 23 December 2022 - link opens in a new window - 6 pages (6 pages)
12 Jan 2023 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)
12 Jan 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Dec 2022 PSC02 Notification of East Grove Estates Limited as a person with significant control on 28 December 2022
View PDF Notification of East Grove Estates Limited as a person with significant control on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022 PSC07 Cessation of Natwest Pension Trustee Limited as a person with significant control on 28 December 2022
View PDF Cessation of Natwest Pension Trustee Limited as a person with significant control on 28 December 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022 PSC07 Cessation of Legal & General Senior Living Limited as a person with significant control on 23 December 2022
View PDF Cessation of Legal & General Senior Living Limited as a person with significant control on 23 December 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022 TM01 Termination of appointment of Benjamin John Rosewall as a director on 23 December 2022
View PDF Termination of appointment of Benjamin John Rosewall as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022 TM01 Termination of appointment of Simon Jeremy Century as a director on 23 December 2022
View PDF Termination of appointment of Simon Jeremy Century as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022 SH19 Statement of capital on 22 December 2022
  • GBP 1,000,100.00
View PDF Statement of capital on 22 December 2022
  • GBP 1,000,100.00
- link opens in a new window - 7 pages (7 pages)
22 Dec 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2022 CAP-SS Solvency Statement dated 22/12/22
View PDF Solvency Statement dated 22/12/22 - link opens in a new window - 1 page (1 page)
22 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 22/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancelling share premium account 22/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 8 pages (8 pages)
27 Sep 2022 MR04 Satisfaction of charge 017502180052 in full
View PDF Satisfaction of charge 017502180052 in full - link opens in a new window - 1 page (1 page)
27 Sep 2022 MR04 Satisfaction of charge 017502180051 in full
View PDF Satisfaction of charge 017502180051 in full - link opens in a new window - 1 page (1 page)
26 May 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)