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INDEPENDENT LIVING WREXHAM LTD

Company number 04208129

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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)
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates
30 Apr 2018 PSC05 Change of details for Dbs Disclosure Services Ltd as a person with significant control on 2 November 2017
16 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-16
10 Oct 2017 AD01 Registered office address changed from Pendine House Summerhill Road Wrexham LL11 4YE to Bromfield House Ellice Way Wrexham Technology Park Wrexham LL13 7YW on 10 October 2017
28 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
06 May 2016 CH01 Director's details changed for Miss Gillian Heather Atkinson on 30 April 2016
03 Oct 2015 AP01 Appointment of John Stephen Clark as a director on 29 July 2015
30 Sep 2015 AP01 Appointment of Mr Mario Franz Kreft as a director on 29 July 2015
28 Jul 2015 TM02 Termination of appointment of Michael David Coxey as a secretary on 8 July 2015
28 Jul 2015 TM01 Termination of appointment of Michael David Coxey as a director on 8 July 2015
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jun 2015 AD01 Registered office address changed from 25 Grosvenor Road Wrexham LL11 1BT to Pendine House Summerhill Road Wrexham LL11 4YE on 4 June 2015
06 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
08 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
04 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
13 May 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders