SENIOR LIVING (HALSTEAD) LIMITED filing history - Find and update company information

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SENIOR LIVING (HALSTEAD) LIMITED

Company number 12500575

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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)
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)
26 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Provisions of article 17 disapplied 18/05/2022	View PDF Resolutions RES13 ‐ Provisions of article 17 disapplied 18/05/2022 - link opens in a new window - 1 page (1 page)
19 May 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 2,603	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 2,603 - link opens in a new window - 5 pages (5 pages)
19 May 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 2,604	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 2,604 - link opens in a new window - 5 pages (5 pages)
11 Jan 2022	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)
06 Jan 2022	AP04	Appointment of Inspired Villages Group Limited as a secretary on 3 January 2022	View PDF Appointment of Inspired Villages Group Limited as a secretary on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AD01	Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom to Unit 3 Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL on 6 January 2022	View PDF Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom to Unit 3 Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL on 6 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	TM02	Termination of appointment of Legal & General Co Sec Limited as a secretary on 3 January 2022	View PDF Termination of appointment of Legal & General Co Sec Limited as a secretary on 3 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 2,602	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 2,602 - link opens in a new window - 5 pages (5 pages)

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