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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)
20 May 2015 TM02 Termination of appointment of Catherine Johnson as a secretary on 1 May 2015
20 May 2015 AP01 Appointment of Mr Ejaz Mahmud Nabi as a director on 1 May 2015
20 May 2015 AP01 Appointment of Mr David Jackson as a director on 1 May 2015
20 May 2015 AP01 Appointment of Mr Stephen Martin Booty as a director on 1 May 2015
12 May 2015 MR01 Registration of charge 031108960002, created on 1 May 2015
23 Apr 2015 MR04 Satisfaction of charge 1 in full
10 Oct 2014 SH20 Statement by Directors
10 Oct 2014 SH19 Statement of capital on 10 October 2014
  • GBP 1,000
10 Oct 2014 CAP-SS Solvency Statement dated 05/08/14
10 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem 05/08/2014
07 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000
15 Aug 2014 AA Accounts for a small company made up to 31 October 2013
31 Jul 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
17 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 20,000
30 Jul 2013 AA Accounts for a small company made up to 31 October 2012
29 May 2013 AD01 Registered office address changed from 29 Presley Way Crownhill Milton Keynes Buckinghamshire MK8 0ES England on 29 May 2013
15 Feb 2013 AD01 Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF on 15 February 2013
09 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
20 Apr 2012 AA Accounts for a small company made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
08 Sep 2011 TM01 Termination of appointment of Stephen Kimbell as a director
21 Jul 2011 AA Accounts for a small company made up to 31 October 2010
30 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Catherine Johnson on 14 September 2010
30 Sep 2010 CH01 Director's details changed for David Neil Brooks on 14 September 2010