- Company Overview for INDEPENDENCE HOMES LIMITED (03419025)
- Filing history for INDEPENDENCE HOMES LIMITED (03419025)
- People for INDEPENDENCE HOMES LIMITED (03419025)
- Charges for INDEPENDENCE HOMES LIMITED (03419025)
- More for INDEPENDENCE HOMES LIMITED (03419025)
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) |
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31 Mar 2021 | AA | Full accounts made up to 31 March 2020 | |
10 Feb 2021 | MR01 | Registration of charge 034190250024, created on 4 February 2021 | |
21 Aug 2020 | CS01 | Confirmation statement made on 13 August 2020 with no updates | |
05 Aug 2020 | AP01 | Appointment of Mrs Ruth Rebecca Smith as a director on 25 June 2020 | |
26 Jun 2020 | TM01 | Termination of appointment of Andrea Kinkade as a director on 29 May 2020 | |
05 Feb 2020 | TM01 | Termination of appointment of Matthew Russell Tillett as a director on 10 January 2020 | |
05 Feb 2020 | AP01 | Appointment of Katy Lineker as a director on 23 January 2020 | |
20 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
08 Sep 2019 | CS01 | Confirmation statement made on 13 August 2019 with updates | |
26 Jul 2019 | AP01 | Appointment of Sharon Chrystal as a director on 25 July 2019 | |
20 May 2019 | AP01 | Appointment of Andrea Kinkade as a director on 17 May 2019 | |
01 May 2019 | TM01 | Termination of appointment of David Petrie as a director on 25 April 2019 | |
01 May 2019 | TM01 | Termination of appointment of Christina Anne Walsh as a director on 29 April 2019 | |
11 Mar 2019 | MA | Memorandum and Articles of Association | |
11 Mar 2019 | RESOLUTIONS |
Resolutions
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22 Feb 2019 | MR01 | Registration of charge 034190250023, created on 18 February 2019 | |
12 Feb 2019 | PSC02 | Notification of Active Assistance (Uk) Group Limited as a person with significant control on 21 January 2019 | |
12 Feb 2019 | PSC09 | Withdrawal of a person with significant control statement on 12 February 2019 | |
08 Feb 2019 | PSC07 | Cessation of Melanie Jane Macleod as a person with significant control on 21 January 2019 | |
08 Feb 2019 | PSC07 | Cessation of John James Macleod as a person with significant control on 21 January 2019 | |
06 Feb 2019 | TM02 | Termination of appointment of Melanie Jane Macleod as a secretary on 21 January 2019 | |
05 Feb 2019 | AA01 | Current accounting period extended from 31 October 2018 to 31 March 2019 | |
04 Feb 2019 | TM01 | Termination of appointment of Michael James Alfie Macleod as a director on 21 January 2019 | |
04 Feb 2019 | TM01 | Termination of appointment of Melanie Jane Macleod as a director on 21 January 2019 | |
04 Feb 2019 | TM01 | Termination of appointment of John James Macleod as a director on 21 January 2019 |