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LIVING AMBITIONS LIMITED

Company number 02622175

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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)
11 Nov 2013 MR01 Registration of charge 026221750007
11 Jul 2013 AA Full accounts made up to 30 September 2012
24 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
16 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2013 CH01 Director's details changed for Ms Deborah Jane Marriott-Boam on 22 December 2012
28 Jun 2012 TM01 Termination of appointment of Angela Culhane as a director
27 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
08 Jun 2012 AA Full accounts made up to 30 September 2011
22 Dec 2011 AP03 Appointment of Jonathan David Calow as a secretary
22 Dec 2011 TM02 Termination of appointment of Care Uk Services Ltd as a secretary
24 Aug 2011 TM01 Termination of appointment of Janice Gow as a director
28 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
27 Jun 2011 AA Full accounts made up to 30 September 2010
08 Mar 2011 AP01 Appointment of Paul John Watson as a director
08 Mar 2011 AP01 Appointment of Deborah Jane Marriott-Boam as a director
08 Mar 2011 TM01 Termination of appointment of Richard Jackson as a director
23 Feb 2011 TM01 Termination of appointment of Adrian King as a director
18 Nov 2010 AP01 Appointment of Adrian King as a director
18 Nov 2010 TM01 Termination of appointment of Christopher Brown as a director
20 Sep 2010 CERTNM Company name changed care solutions LIMITED\certificate issued on 20/09/10
  • RES15 ‐ Change company name resolution on 2010-09-08
20 Sep 2010 CONNOT Change of name notice
07 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Aug 2010 CH01 Director's details changed for Michael Robert Parish on 10 August 2010
02 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association