BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED

Company number 07576197

Date	Type	Description	View / Download
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	(3 pages)
31 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(12 pages)
31 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(21 pages)
31 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
31 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
03 Jul 2023	AP03	Appointment of Joanna Kate Alsop as a secretary on 1 July 2023	(2 pages)
03 Jul 2023	TM02	Termination of appointment of Christopher Paul Martin as a secretary on 1 July 2023	(1 page)
04 May 2023	RP04CS01	Second filing of Confirmation Statement dated 21 April 2023	(3 pages)
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2023	(4 pages)
04 Apr 2023	TM01	Termination of appointment of Helen Louise Kings as a director on 27 March 2023	(1 page)
27 Jan 2023	CH01	Director's details changed for Mrs Helen Louise Kings on 1 December 2021	(2 pages)
10 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(12 pages)
28 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(20 pages)
28 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
28 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
29 Nov 2022	CH01	Director's details changed for Mr Andrew Winstanley on 24 November 2022	(2 pages)
04 May 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 4,800,200	(3 pages)
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	(3 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(12 pages)
20 Dec 2021	CH01	Director's details changed for Mr Simon Edward Barton on 1 December 2021	(2 pages)
20 Dec 2021	CH01	Director's details changed for Mrs Helen Louise Kings on 1 December 2021	(2 pages)
20 Dec 2021	CH03	Secretary's details changed for Mr Christopher Paul Martin on 1 December 2021	(1 page)
09 Dec 2021	AP01	Appointment of Mr Andrew Winstanley as a director on 7 December 2021	(2 pages)
01 Dec 2021	PSC05	Change of details for Brio Retirement Living (Midco) Limited as a person with significant control on 1 December 2021	(2 pages)
01 Dec 2021	AD01	Registered office address changed from 80 Cheapside London EC2V 6EE to 305 Gray's Inn Road London WC1X 8QR on 1 December 2021	(1 page)