- Company Overview for WHEREWELIVE LIMITED (04153701)
- Filing history for WHEREWELIVE LIMITED (04153701)
- People for WHEREWELIVE LIMITED (04153701)
- Charges for WHEREWELIVE LIMITED (04153701)
- More for WHEREWELIVE LIMITED (04153701)
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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04 Feb 2020 | CH01 | Director's details changed for Mrs Emma Louise Pearson on 15 January 2020 | |
03 Feb 2020 | AP01 | Appointment of Mrs Emma Louise Pearson as a director on 15 January 2020 | |
03 Feb 2020 | TM01 | Termination of appointment of Peter Kinsey as a director on 31 January 2020 | |
16 Dec 2019 | TM01 | Termination of appointment of David Andrew Spruzen as a director on 30 November 2019 | |
23 Oct 2019 | AA | Accounts for a dormant company made up to 28 February 2019 | |
24 Jul 2019 | AD01 | Registered office address changed from Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW England to First Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on 24 July 2019 | |
23 May 2019 | RESOLUTIONS |
Resolutions
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07 Mar 2019 | CS01 | Confirmation statement made on 5 February 2019 with no updates | |
07 Jan 2019 | AA | Accounts for a dormant company made up to 28 February 2018 | |
10 Oct 2018 | AD01 | Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW to Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW on 10 October 2018 | |
03 Jul 2018 | PSC02 | Notification of Care Management Group Limited as a person with significant control on 6 April 2016 | |
03 Jul 2018 | PSC07 | Cessation of Court Cavendish Limited as a person with significant control on 6 April 2016 | |
12 Mar 2018 | CS01 | Confirmation statement made on 5 February 2018 with no updates | |
19 Jul 2017 | AA | Accounts for a dormant company made up to 28 February 2017 | |
14 Feb 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
26 Jul 2016 | AA | Accounts for a dormant company made up to 29 February 2016 | |
23 Feb 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
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02 Nov 2015 | MR04 | Satisfaction of charge 4 in full | |
21 Jul 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
17 Mar 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
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11 Nov 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
20 Mar 2014 | AP01 | Appointment of Mr Garry John Fitton as a director | |
26 Feb 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
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15 Aug 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
06 Feb 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders |