ENTERPRISE RETIREMENT LIVING LIMITED: Filings

  • Overview

    Company NameENTERPRISE RETIREMENT LIVING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06525067
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ENTERPRISE RETIREMENT LIVING LIMITED?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Feb 13, 2026

    • Capital: GBP 35,000,200.05
    6 pagesSH06

    Confirmation statement made on Feb 13, 2026 with updates

    5 pagesCS01

    Appointment of Mr James Martin Edward Cobb as a director on Oct 20, 2025

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2024

    9 pagesAA

    Termination of appointment of Hattie Bacon as a director on Jun 30, 2025

    1 pagesTM01

    Appointment of Mr Samuel James Byrne as a director on Jun 23, 2025

    2 pagesAP01

    Confirmation statement made on Feb 13, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 01, 2024

    • Capital: GBP 35,000,200.11
    3 pagesSH01

    Accounts for a small company made up to Dec 31, 2023

    10 pagesAA

    Cancellation of shares. Statement of capital on Feb 15, 2024

    • Capital: GBP 20,000,200.11
    6 pagesSH06

    Confirmation statement made on Feb 13, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 28, 2023

    • Capital: GBP 20,000,200.11
    4 pagesSH01

    Consolidation and sub-division of shares on Dec 28, 2023

    4 pagesSH02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re-consolidation/division/increase share capital 28/12/2023
    RES13
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Group of companies' accounts made up to Dec 31, 2022

    25 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Neil John Davison as a director on Jan 31, 2023

    1 pagesTM01

    Appointment of Mrs Hattie Bacon as a director on Jan 30, 2023

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2021

    25 pagesAA

    Confirmation statement made on Mar 15, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Neil John Davison on Feb 22, 2022

    2 pagesCH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Kitchens Inc as a person with significant control on Jan 26, 2022

    1 pagesPSC07

    Cessation of Neil John Davison as a person with significant control on Jan 13, 2022

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0