Companies House does not verify the accuracy of the information filed

SENIOR LIVING (HALSTEAD) LIMITED

Company number 12500575

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2024	AP01	Appointment of Ms Alexandra Kathleen Pringle as a director on 30 April 2024	View PDF Appointment of Ms Alexandra Kathleen Pringle as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Benjamin John Rosewall as a director on 30 April 2024	View PDF Termination of appointment of Benjamin John Rosewall as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ That the provisions of article 17 of the articles of association shall not apply to the issue of certain shares provided the issue takes place by 31ST december 2023 19/02/2024	View PDF Resolutions RES13 ‐ That the provisions of article 17 of the articles of association shall not apply to the issue of certain shares provided the issue takes place by 31ST december 2023 19/02/2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 2,616	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 2,616 - link opens in a new window - 5 pages (5 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 2,615	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 2,615 - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Provisions of article 17 of the company's articles of association shall not apply to the issue of 1 (one) A1 new ordinary share of £1.00 each and 1 (one) A2 new ordinary share of £1.00 each/ filing of documetnation 30/11/2023	View PDF Resolutions RES13 ‐ Provisions of article 17 of the company's articles of association shall not apply to the issue of 1 (one) A1 new ordinary share of £1.00 each and 1 (one) A2 new ordinary share of £1.00 each/ filing of documetnation 30/11/2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 2,614	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 2,614 - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 2,613	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 2,613 - link opens in a new window - 5 pages (5 pages)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 8 pages (8 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 2,612	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 2,612 - link opens in a new window - 5 pages (5 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 2,611	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 2,611 - link opens in a new window - 5 pages (5 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 - 23 pages (23 pages)
20 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 2,610	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 2,610 - link opens in a new window - 5 pages (5 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 2,610	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 2,610 - link opens in a new window - 5 pages (5 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 2,608	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 2,608 - link opens in a new window - 5 pages (5 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 2,608	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 2,608 - link opens in a new window - 5 pages (5 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: the provisions of article 17 of the company's articles of association shall not apply to the issue of 1 (one) A1 new ordinary share of £1.00 each and 1 (one) A2 new ordinary share of £1.00 each in the capital of the company 02/02/2023	View PDF Resolutions RES13 ‐ Re: the provisions of article 17 of the company's articles of association shall not apply to the issue of 1 (one) A1 new ordinary share of £1.00 each and 1 (one) A2 new ordinary share of £1.00 each in the capital of the company 02/02/2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: that the provisions of article 17 of the company's articles of association shall not apply to the issue of 1 (one) al new ordinary share of £1.00 each and 1 (one) A2 new ordinary share of £1.00 each in the capital of the company provided this issue takes place by 30TH september 2022. 07/11/2022	View PDF Resolutions RES13 ‐ Re: that the provisions of article 17 of the company's articles of association shall not apply to the issue of 1 (one) al new ordinary share of £1.00 each and 1 (one) A2 new ordinary share of £1.00 each in the capital of the company provided this issue takes place by 30TH september 2022. 07/11/2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 1 October 2022	View PDF Second filing of Confirmation Statement dated 1 October 2022 - link opens in a new window - 6 pages (6 pages)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 2,606	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 2,606 - link opens in a new window - 5 pages (5 pages)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 2,605	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 2,605 - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	CS01	01/10/22 Statement of Capital gbp 2606 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.11.2022.	View PDF 01/10/22 Statement of Capital gbp 2606 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.11.2022. - link opens in a new window - 9 pages (9 pages)
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 - 22 pages (22 pages)

Cookies on Companies House services

SENIOR LIVING (HALSTEAD) LIMITED

Filter by category