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INDEPENDENCE HOMES LIMITED

Company number 03419025

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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