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WHEREWELIVE LIMITED

Company number 04153701

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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 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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-23
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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