SENIOR LIVING (WALKERN) LIMITED
| Status | ACTIVE |
| Company No. | 12478673 |
| Category | Private Limited Company |
| Incorporated | 24 Feb 2020 |
| Age | 4 years, 3 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
SENIOR LIVING (WALKERN) LIMITED is an active private limited company with number 12478673. It was incorporated 4 years, 3 months, 7 days ago, on 24 February 2020. The company address is Unit 3 Edwalton Business Park Landmere Lane Unit 3 Edwalton Business Park Landmere Lane, Nottingham, NG12 4JL, England.
Company Fillings
Appoint person director company with name date
Date: 03 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-30
Officer name: Ms Alexandra Kathleen Pringle
Documents
Termination director company with name termination date
Date: 02 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin John Rosewall
Termination date: 2024-04-30
Documents
Resolution
Date: 26 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Feb 2024
Action Date: 31 Dec 2023
Category: Capital
Type: SH01
Capital : 2,618 GBP
Date: 2023-12-31
Documents
Capital allotment shares
Date: 21 Feb 2024
Action Date: 31 Dec 2023
Category: Capital
Type: SH01
Capital : 2,617 GBP
Date: 2023-12-31
Documents
Resolution
Date: 22 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Dec 2023
Action Date: 30 Sep 2023
Category: Capital
Type: SH01
Capital : 2,616 GBP
Date: 2023-09-30
Documents
Capital allotment shares
Date: 18 Dec 2023
Action Date: 30 Sep 2023
Category: Capital
Type: SH01
Capital : 2,615 GBP
Date: 2023-09-30
Documents
Confirmation statement with updates
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-20
Documents
Resolution
Date: 22 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Aug 2023
Action Date: 30 Jun 2023
Category: Capital
Type: SH01
Capital : 2,614 GBP
Date: 2023-06-30
Documents
Capital allotment shares
Date: 18 Aug 2023
Action Date: 30 Jun 2023
Category: Capital
Type: SH01
Capital : 2,613 GBP
Date: 2023-06-30
Documents
Accounts with accounts type full
Date: 07 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 20 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 May 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Capital : 2,612 GBP
Date: 2023-03-31
Documents
Capital allotment shares
Date: 16 May 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-31
Capital : 2,612 GBP
Documents
Capital allotment shares
Date: 16 Feb 2023
Action Date: 31 Dec 2022
Category: Capital
Type: SH01
Capital : 2,610 GBP
Date: 2022-12-31
Documents
Capital allotment shares
Date: 16 Feb 2023
Action Date: 31 Dec 2022
Category: Capital
Type: SH01
Capital : 2,610 GBP
Date: 2022-12-31
Documents
Resolution
Date: 15 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of confirmation statement with made up date
Date: 09 Nov 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-10-01
Documents
Capital allotment shares
Date: 09 Nov 2022
Action Date: 30 Sep 2022
Category: Capital
Type: SH01
Capital : 2,608 GBP
Date: 2022-09-30
Documents
Capital allotment shares
Date: 09 Nov 2022
Action Date: 30 Sep 2022
Category: Capital
Type: SH01
Capital : 2,607 GBP
Date: 2022-09-30
Documents
Confirmation statement
Date: 03 Oct 2022
Action Date: 01 Oct 2022
Category: Confirmation-statement
Type: CS01
Original description: 01/10/22 Statement of Capital gbp 2608
Documents
Resolution
Date: 06 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Sep 2022
Action Date: 30 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-30
Capital : 2,606 GBP
Documents
Capital allotment shares
Date: 01 Sep 2022
Action Date: 30 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-30
Capital : 2,605 GBP
Documents
Resolution
Date: 26 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 26 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 19 May 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-31
Capital : 2,603 GBP
Documents
Capital allotment shares
Date: 19 May 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-31
Capital : 2,604 GBP
Documents
Resolution
Date: 11 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name date
Date: 06 Jan 2022
Action Date: 03 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Inspired Villages Group Limited
Appointment date: 2022-01-03
Documents
Termination secretary company with name termination date
Date: 06 Jan 2022
Action Date: 03 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Legal & General Co Sec Limited
Termination date: 2022-01-03
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2022
Action Date: 06 Jan 2022
Category: Address
Type: AD01
New address: Unit 3 Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL
Old address: One Coleman Street London EC2R 5AA United Kingdom
Change date: 2022-01-06
Documents
Capital allotment shares
Date: 04 Jan 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-31
Capital : 2,602 GBP
Documents
Capital allotment shares
Date: 04 Jan 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Capital : 2,601 GBP
Date: 2021-12-31
Documents
Confirmation statement with updates
Date: 05 Oct 2021
Action Date: 01 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-01
Documents
Capital name of class of shares
Date: 27 Sep 2021
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 27 Sep 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 24 Sep 2021
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 22 Sep 2021
Action Date: 03 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-03
Capital : 2,500 GBP
Documents
Capital allotment shares
Date: 22 Sep 2021
Action Date: 03 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-03
Capital : 2,600 GBP
Documents
Change to a person with significant control
Date: 21 Sep 2021
Action Date: 03 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-08-03
Psc name: Legal & General Senior Living Limited
Documents
Notification of a person with significant control
Date: 21 Sep 2021
Action Date: 03 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-08-03
Psc name: Natwest Pension Trustee Limited
Documents
Appoint person director company with name date
Date: 21 Sep 2021
Action Date: 03 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-03
Officer name: Mr Nicholas Paul Barnes
Documents
Appoint person director company with name date
Date: 21 Sep 2021
Action Date: 03 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-03
Officer name: Mr Nathan Paul Townsend
Documents
Resolution
Date: 24 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Aug 2021
Action Date: 03 Aug 2021
Category: Capital
Type: SH01
Capital : 105 GBP
Date: 2021-08-03
Documents
Accounts with accounts type full
Date: 03 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 27 Jul 2021
Action Date: 23 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-23
Officer name: Simon Jeremy Century
Documents
Termination director company with name termination date
Date: 27 Jul 2021
Action Date: 23 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-23
Officer name: Phillip Paul Bayliss
Documents
Capital allotment shares
Date: 08 Jul 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Capital : 104 GBP
Date: 2021-03-31
Documents
Capital allotment shares
Date: 24 Feb 2021
Action Date: 31 Dec 2020
Category: Capital
Type: SH01
Capital : 103 GBP
Date: 2020-12-31
Documents
Capital allotment shares
Date: 05 Jan 2021
Action Date: 23 Dec 2020
Category: Capital
Type: SH01
Capital : 102 GBP
Date: 2020-12-23
Documents
Confirmation statement with updates
Date: 06 Oct 2020
Action Date: 01 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-01
Documents
Capital allotment shares
Date: 21 Sep 2020
Action Date: 30 Jun 2020
Category: Capital
Type: SH01
Capital : 101 GBP
Date: 2020-06-30
Documents
Change account reference date company current shortened
Date: 25 Feb 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-02-28
New date: 2020-12-31
Documents
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