- Company Overview for WHEREWELIVE CARE GROUP LIMITED (04320137)
- Filing history for WHEREWELIVE CARE GROUP LIMITED (04320137)
- People for WHEREWELIVE CARE GROUP LIMITED (04320137)
- Charges for WHEREWELIVE CARE GROUP LIMITED (04320137)
- More for WHEREWELIVE CARE GROUP LIMITED (04320137)
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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11 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 11 October 2018 | |
13 Nov 2017 | CS01 | Confirmation statement made on 9 November 2017 with no updates | |
19 Jul 2017 | AA | Accounts for a dormant company made up to 28 February 2017 | |
15 Nov 2016 | CS01 | Confirmation statement made on 9 November 2016 with updates | |
26 Jul 2016 | AA | Accounts for a dormant company made up to 29 February 2016 | |
31 Dec 2015 | RESOLUTIONS |
Resolutions
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15 Dec 2015 | MR01 | Registration of charge 043201370006, created on 10 December 2015 | |
18 Nov 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
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|
21 Jul 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
20 Nov 2014 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
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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 | |
14 Nov 2013 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
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|
16 Aug 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
28 Nov 2012 | AA | Accounts for a dormant company made up to 29 February 2012 | |
22 Nov 2012 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders | |
02 May 2012 | AD01 | Registered office address changed from the Pointe 89 Hartfield Road Wimbledon London SW19 3TJ on 2 May 2012 | |
09 Nov 2011 | AR01 | Annual return made up to 9 November 2011 with full list of shareholders | |
09 Nov 2011 | CH03 | Secretary's details changed for Garry John Fitton on 9 November 2011 | |
06 Oct 2011 | AP01 | Appointment of Mr David Andrew Spruzen as a director | |
01 Jun 2011 | TM01 | Termination of appointment of David Harland as a director | |
27 Apr 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
22 Dec 2010 | AR01 | Annual return made up to 9 November 2010 with full list of shareholders | |
17 Jun 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
08 Dec 2009 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders |