INDEPENDENCE HOMES LIMITED

Company number 03419025

Date	Type	Description	View / Download
25 Aug 2017	PSC01	Notification of John James Macleod as a person with significant control on 6 April 2016	(2 pages)
27 Jul 2017	AA	Full accounts made up to 31 October 2016	(32 pages)
11 May 2017	AP01	Appointment of Mr Michael James Alfie Macleod as a director on 11 May 2017	(2 pages)
25 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(6 pages)
27 Jul 2016	AA	Full accounts made up to 31 October 2015	(23 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 1,112.00	(4 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sectionj 28 increase ordinary shares 02/12/2015	(19 pages)
27 Oct 2015	AP01	Appointment of Miss Hannah Gabrielle Fay Macleod as a director on 6 October 2015	(2 pages)
06 Oct 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000	(4 pages)
06 Oct 2015	CH03	Secretary's details changed for Dr Melanie Jane Macleod on 13 August 2015	(1 page)
31 Jul 2015	AA	Full accounts made up to 31 October 2014	(23 pages)
08 Jan 2015	AD01	Registered office address changed from Quadrant House Croydon Road 2Nd Floor, 31-65 Croydon Road Caterham Surrey CR3 6PB England to Quadrant House, 2Nd Floor 31-65 Croydon Road Caterham Surrey CR3 6PB on 8 January 2015	(1 page)
08 Jan 2015	AD01	Registered office address changed from 1 Harestone Drive Caterham Surrey CR3 6HX to Quadrant House, 2Nd Floor 31-65 Croydon Road Caterham Surrey CR3 6PB on 8 January 2015	(1 page)
06 Sep 2014	MR01	Registration of charge 034190250022, created on 4 September 2014	(28 pages)
18 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1,000	(4 pages)
12 Aug 2014	AA	Full accounts made up to 31 October 2013	(21 pages)
30 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1,000	(4 pages)
26 Jul 2013	AA	Full accounts made up to 31 October 2012	(21 pages)
24 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(4 pages)
26 Jul 2012	AA	Full accounts made up to 31 October 2011	(22 pages)
16 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(4 pages)
26 Jul 2011	AA	Full accounts made up to 31 October 2010	(20 pages)
23 May 2011	AD01	Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0DZ on 23 May 2011	(1 page)
22 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 21	(11 pages)
20 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(4 pages)

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