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SENIOR LIVING (BROADBRIDGE HEATH) LIMITED

Company number 13737878

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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)
03 May 2024 AP01 Appointment of Ms Alexandra Kathleen Pringle as a director on 30 April 2024
02 May 2024 TM01 Termination of appointment of Benjamin John Rosewall as a director on 30 April 2024
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
21 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 2,612
21 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 2,611
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
21 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 10 November 2023
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 September 2023
  • GBP 2,610
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 September 2023
  • GBP 2,610
17 Nov 2023 CS01 10/11/23 Statement of Capital gbp 2610
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/12/2023.
23 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 2,608
18 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 2,607
07 Jul 2023 AA Full accounts made up to 31 December 2022
20 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 May 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 2,606
16 May 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 2,606
16 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 2,604
16 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 2,604
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
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
26 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-article 17 shall not apply 16/05/2022
19 May 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 2,602
19 May 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 2,601
10 Jan 2022 SH10 Particulars of variation of rights attached to shares