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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)
04 Feb 2019 AP01 Appointment of Mrs Christina Anne Walsh as a director on 21 January 2019
04 Feb 2019 TM01 Termination of appointment of Hannah Gabrielle Fay Macleod as a director on 21 January 2019
01 Feb 2019 AP01 Appointment of Mr Matthew Russell Tillett as a director on 21 January 2019
01 Feb 2019 AP01 Appointment of David Petrie as a director on 21 January 2019
01 Feb 2019 AD01 Registered office address changed from Quadrant House, 2nd Floor 31-65 Croydon Road Caterham Surrey CR3 6PB to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 1 February 2019
23 Jan 2019 MR04 Satisfaction of charge 11 in full
23 Jan 2019 MR04 Satisfaction of charge 14 in full
23 Jan 2019 MR04 Satisfaction of charge 12 in full
23 Jan 2019 MR04 Satisfaction of charge 13 in full
23 Jan 2019 MR04 Satisfaction of charge 15 in full
23 Jan 2019 MR04 Satisfaction of charge 16 in full
23 Jan 2019 MR04 Satisfaction of charge 19 in full
23 Jan 2019 MR04 Satisfaction of charge 18 in full
23 Jan 2019 MR04 Satisfaction of charge 17 in full
23 Jan 2019 MR04 Satisfaction of charge 20 in full
23 Jan 2019 MR04 Satisfaction of charge 034190250022 in full
23 Jan 2019 MR04 Satisfaction of charge 21 in full
28 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
14 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 May 2018
  • GBP 1,134
23 Jul 2018 AA Full accounts made up to 31 October 2017
12 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 30/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 1,200
31 May 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 1,134
25 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
25 Aug 2017 PSC01 Notification of Melanie Jane Macleod as a person with significant control on 6 April 2016