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SECLUSIVE LIVING LTD

Company number 11646466

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2021	CH01	Director's details changed for Mr Salinder Sonny Singh on 29 November 2021	View PDF Director's details changed for Mr Salinder Sonny Singh on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AP01	Appointment of Mr Richard David Eglinton as a director on 29 April 2021	View PDF Appointment of Mr Richard David Eglinton as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AD01	Registered office address changed from Ss House 8 Blossomfield Road Solihull B91 1LD United Kingdom to C/O Quest Branston Court Branston Street Birmingham B18 6BA on 20 May 2021	View PDF Registered office address changed from Ss House 8 Blossomfield Road Solihull B91 1LD United Kingdom to C/O Quest Branston Court Branston Street Birmingham B18 6BA on 20 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-03 - link opens in a new window - 3 pages (3 pages)
05 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2021	TM01	Termination of appointment of Mark Alfred Cooper as a director on 5 May 2021	View PDF Termination of appointment of Mark Alfred Cooper as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2020	CS01	Confirmation statement made on 26 August 2020 with updates	View PDF Confirmation statement made on 26 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	TM01	Termination of appointment of Andre Jose De Jesus as a director on 26 August 2020	View PDF Termination of appointment of Andre Jose De Jesus as a director on 26 August 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	CS01	Confirmation statement made on 30 July 2020 with updates	View PDF Confirmation statement made on 30 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2020	AP01	Appointment of Mr Andre Jose De Jesus as a director on 30 July 2020	View PDF Appointment of Mr Andre Jose De Jesus as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-28 - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	View PDF Confirmation statement made on 12 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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SECLUSIVE LIVING LTD

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