SENIOR LIVING (WARWICK GATES) LIMITED

09158606
UNIT 3, EDWALTON BUSINESS PARK LANDMERE LANE EDWALTON NOTTINGHAM NG12 4JL

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Appointment of director (Mr Westley Alan Erlam) 2 Buy now
05 Nov 2024 officers Termination of appointment of director (Simon Jeremy Century) 1 Buy now
24 Sep 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jul 2024 accounts Annual Accounts 21 Buy now
03 May 2024 officers Appointment of director (Ms Alexandra Kathleen Pringle) 2 Buy now
02 May 2024 officers Termination of appointment of director (Benjamin John Rosewall) 1 Buy now
26 Feb 2024 resolution Resolution 1 Buy now
22 Feb 2024 capital Return of Allotment of shares 4 Buy now
22 Feb 2024 capital Return of Allotment of shares 4 Buy now
22 Dec 2023 resolution Resolution 1 Buy now
18 Dec 2023 capital Return of Allotment of shares 4 Buy now
18 Dec 2023 capital Return of Allotment of shares 4 Buy now
06 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2023 accounts Annual Accounts 21 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 May 2022 accounts Annual Accounts 20 Buy now
11 Jan 2022 resolution Resolution 1 Buy now
04 Jan 2022 capital Return of Allotment of shares 4 Buy now
04 Jan 2022 capital Return of Allotment of shares 4 Buy now
20 Oct 2021 accounts Amended Accounts 15 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Oct 2021 officers Change of particulars for corporate secretary (Inspired Villages Group Limited) 1 Buy now
05 Oct 2021 capital Notice of name or other designation of class of shares 2 Buy now
05 Oct 2021 capital Notice of name or other designation of class of shares 2 Buy now
05 Oct 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
28 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2021 capital Return of Allotment of shares 3 Buy now
24 Sep 2021 officers Appointment of director (Mr Nathan Paul Townsend) 2 Buy now
24 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Sep 2021 officers Appointment of director (Mr Nicholas Paul Barnes) 2 Buy now
24 Aug 2021 resolution Resolution 2 Buy now
24 Aug 2021 incorporation Memorandum Articles 16 Buy now
11 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Aug 2021 capital Return of Allotment of shares 3 Buy now
06 Aug 2021 mortgage Registration of a charge 54 Buy now
03 Aug 2021 accounts Annual Accounts 14 Buy now
28 Jul 2021 officers Termination of appointment of director (Dandi Li) 1 Buy now
27 Jul 2021 officers Appointment of director (Simon Jeremy Century) 2 Buy now
27 Jul 2021 officers Termination of appointment of director (Phillip Paul Bayliss) 1 Buy now
13 Jul 2021 capital Return of Allotment of shares 3 Buy now
27 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Feb 2021 capital Statement of capital (Section 108) 3 Buy now
01 Feb 2021 insolvency Solvency Statement dated 21/12/20 1 Buy now
01 Feb 2021 resolution Resolution 2 Buy now
13 Nov 2020 accounts Annual Accounts 13 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
09 Jul 2020 capital Return of Allotment of shares 3 Buy now
06 Apr 2020 capital Return of Allotment of shares 3 Buy now
05 Feb 2020 officers Appointment of director (Mr Benjamin John Rosewall) 2 Buy now
23 Dec 2019 officers Termination of appointment of director (Stephen Paul Halliwell) 1 Buy now
23 Dec 2019 officers Appointment of director (Dandi Li) 2 Buy now
23 Dec 2019 officers Appointment of director (Mr Phillip Paul Bayliss) 2 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 5 Buy now
13 Sep 2019 miscellaneous Second filing of Confirmation Statement dated 01/08/2018 5 Buy now
02 Sep 2019 officers Termination of appointment of director (Timothy James Hunter Campbell) 1 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2018 mortgage Registration of a charge 57 Buy now
08 Oct 2018 accounts Annual Accounts 5 Buy now
21 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2018 resolution Resolution 3 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
24 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2018 officers Termination of appointment of director (Catherine Laura Mason) 1 Buy now
16 Feb 2018 officers Appointment of director (Mr Stephen Paul Halliwell) 2 Buy now
21 Dec 2017 resolution Resolution 24 Buy now
21 Dec 2017 accounts Annual Accounts 2 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2017 resolution Resolution 3 Buy now
09 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2017 officers Appointment of corporate secretary (Inspired Villages Group Limited) 2 Buy now
09 Aug 2017 officers Termination of appointment of director (Simran Bir Singh Soin) 1 Buy now
09 Aug 2017 officers Termination of appointment of director (David Cowans) 1 Buy now
09 Aug 2017 officers Appointment of director (Ms Catherine Laura Mason) 2 Buy now
09 Aug 2017 officers Appointment of director (Mr Timothy James Hunter Campbell) 2 Buy now
09 Aug 2017 officers Termination of appointment of secretary (Christopher Paul Martin) 1 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
28 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2016 accounts Annual Accounts 2 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Dec 2015 accounts Annual Accounts 2 Buy now
06 Aug 2015 annual-return Annual Return 5 Buy now
06 Aug 2015 address Move Registers To Sail Company With New Address 1 Buy now
06 Aug 2015 address Change Sail Address Company With New Address 1 Buy now
06 Aug 2015 officers Change of particulars for director (Mr Simran Bir Singh Soin) 2 Buy now
06 Aug 2015 officers Change of particulars for secretary (Christopher Paul Martin) 1 Buy now
12 Feb 2015 officers Change of particulars for director (Mr David Cowans) 2 Buy now
07 Aug 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Aug 2014 incorporation Incorporation Company 47 Buy now