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REHAB WITHOUT WALLS LIMITED

Company number 03110896

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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)
05 Feb 2018 AP01 Appointment of Mr Paul Gerard Nelson as a director on 31 January 2018
05 Feb 2018 AP01 Appointment of Mr Oliver Stephen Harris as a director on 31 January 2018
05 Feb 2018 TM01 Termination of appointment of Ejaz Mahmud Nabi as a director on 31 January 2018
05 Feb 2018 TM01 Termination of appointment of Robert John Harvey as a director on 31 January 2018
05 Feb 2018 TM01 Termination of appointment of Stephen Martin Booty as a director on 31 January 2018
05 Feb 2018 AD01 Registered office address changed from 2nd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL to Munro House Portsmouth Road Cobham KT11 1TF on 5 February 2018
15 Dec 2017 AA Accounts for a small company made up to 31 March 2017
15 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
15 May 2017 MR01 Registration of charge 031108960005, created on 4 May 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Oct 2016 MR01 Registration of charge 031108960004, created on 13 October 2016
14 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
03 Jun 2016 MR01 Registration of charge 031108960003, created on 31 May 2016
25 May 2016 AA01 Previous accounting period shortened from 1 May 2016 to 31 March 2016
06 May 2016 TM01 Termination of appointment of David Jackson as a director on 30 April 2016
29 Apr 2016 AP01 Appointment of Mr Robert John Harvey as a director on 29 April 2016
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Oct 2015 AA01 Previous accounting period shortened from 31 October 2015 to 1 May 2015
28 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
16 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Jul 2015 AUD Auditor's resignation
01 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2015 AD01 Registered office address changed from 27 Presley Way Crownhill Milton Keynes Bucks MK8 0ES to 2nd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL on 20 May 2015
20 May 2015 TM01 Termination of appointment of Catherine Johnson as a director on 1 May 2015
20 May 2015 TM01 Termination of appointment of David Neil Brooks as a director on 1 May 2015