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)
|
|
17 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
18 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
06 Oct 2022 |
DS01 |
Application to strike the company off the register
|
|
|
23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
|
|
|
30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
20 Dec 2021 |
CH01 |
Director's details changed for Mrs Helen Louise Kings on 1 December 2021
|
|
|
20 Dec 2021 |
CH03 |
Secretary's details changed for Mr Christopher Paul Martin on 1 December 2021
|
|
|
09 Dec 2021 |
AP01 |
Appointment of Mr Andrew Winstanley as a director on 7 December 2021
|
|
|
01 Dec 2021 |
AD01 |
Registered office address changed from 80 Cheapside London EC2V 6EE United Kingdom to 305 Gray's Inn Road London WC1X 8QR on 1 December 2021
|
|
|
01 Dec 2021 |
PSC05 |
Change of details for Brio Retirement Living (Midco) Limited as a person with significant control on 1 December 2021
|
|
|
03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
|
|
|
19 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
21 Jan 2021 |
AP01 |
Appointment of Mrs Helen Louise Kings as a director on 1 January 2021
|
|
|
18 Jan 2021 |
TM01 |
Termination of appointment of Jane Elizabeth Barker as a director on 31 December 2020
|
|
|
24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
|
|
|
09 Apr 2020 |
TM01 |
Termination of appointment of Karl Paul Hallows as a director on 9 April 2020
|
|
|
12 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
15 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
|
|
|
11 Dec 2018 |
TM01 |
Termination of appointment of Daniel Foster Riley as a director on 23 November 2018
|
|
|
09 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
|
|
|
09 Nov 2018 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/18
|
|
|
09 Nov 2018 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/18
|
|
|
05 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with updates
|
|
|
04 Jul 2018 |
PSC05 |
Change of details for Liberty Retirement Living (Midco) Limited as a person with significant control on 10 April 2018
|
|
|
04 Jul 2018 |
AD03 |
Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE
|
|