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SENIOR LIVING (STAMFORD) LIMITED

Company number 14258035

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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)
07 Aug 2026 CS01 Confirmation statement made on 7 August 2026 with updates
10 Jul 2026 AA Full accounts made up to 31 December 2025
13 Jan 2026 SH01 Statement of capital following an allotment of shares on 31 December 2025
  • GBP 2,619
16 Oct 2025 PSC05 Change of details for Natwest Pension Trustee Limited as a person with significant control on 9 October 2025
16 Oct 2025 PSC07 Cessation of Legal & General Senior Living Limited as a person with significant control on 9 October 2025
13 Oct 2025 TM01 Termination of appointment of Tina Ying Zhao as a director on 9 October 2025
13 Oct 2025 TM01 Termination of appointment of Alexandra Kathleen Pringle as a director on 9 October 2025
19 Sep 2025 AA Full accounts made up to 31 December 2024
16 Sep 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2025 SH01 Statement of capital following an allotment of shares on 31 August 2025
  • GBP 2,618
04 Sep 2025 SH01 Statement of capital following an allotment of shares on 31 August 2025
  • GBP 2,617
04 Sep 2025 PSC05 Change of details for Legal & General Senior Living Limited as a person with significant control on 22 August 2025
11 Aug 2025 CS01 Confirmation statement made on 9 August 2025 with updates
09 Jul 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Article 17 shall not apply to the new shares 24/06/2025
27 Jun 2025 SH01 Statement of capital following an allotment of shares on 24 June 2025
  • GBP 2,616
27 Jun 2025 SH01 Statement of capital following an allotment of shares on 24 June 2025
  • GBP 2,616
23 Jun 2025 AP01 Appointment of Mrs Tina Ying Zhao as a director on 16 June 2025
23 Jun 2025 TM01 Termination of appointment of Andrew Thomas Rendel as a director on 13 June 2025
27 Feb 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: article 17 of the articles of association be dis-applied 14/02/2025
20 Feb 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 2,614
20 Feb 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 2,613
21 Jan 2025 AP01 Appointment of Mr Andrew Thomas Rendel as a director on 15 January 2025
16 Jan 2025 TM01 Termination of appointment of Westley Alan Erlam as a director on 31 December 2024
05 Nov 2024 AP01 Appointment of Mr Westley Alan Erlam as a director on 15 October 2024
05 Nov 2024 TM01 Termination of appointment of Simon Jeremy Century as a director on 15 October 2024