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SENIOR LIVING (TUNBRIDGE WELLS) LIMITED

Company number 11532597

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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)
12 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
12 Oct 2020 PSC05 Change of details for Legal & General Senior Living Limited as a person with significant control on 23 August 2018
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 4
15 Jul 2020 AA Full accounts made up to 31 December 2019
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 3
05 Feb 2020 AP01 Appointment of Mr Benjamin John Rosewall as a director on 23 January 2020
11 Dec 2019 TM01 Termination of appointment of Stephen Paul Halliwell as a director on 4 December 2019
11 Dec 2019 AP01 Appointment of Mr Phillip Paul Bayliss as a director on 4 December 2019
14 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 2
06 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
06 Sep 2019 TM01 Termination of appointment of Timothy James Hunter Campbell as a director on 30 August 2019
13 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2018 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
23 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted