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INDEPENDENT HOME LIFE SERVICES LIMITED

Company number 04675850

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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)
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 AP01 Appointment of Dr Claire Elizabeth Feehily as a director on 17 September 2014
05 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 February 2014
05 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014
10 Oct 2013 SH08 Change of share class name or designation
10 Oct 2013 CC04 Statement of company's objects
10 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2013 MR04 Satisfaction of charge 3 in full
20 Sep 2013 MR04 Satisfaction of charge 1 in full
20 Sep 2013 MR04 Satisfaction of charge 4 in full
18 Sep 2013 AP01 Appointment of Mr Paul Watson as a director
18 Sep 2013 AP01 Appointment of Ms Penelope Anne Hayes as a director
18 Sep 2013 TM01 Termination of appointment of Jill Sanders as a director
17 Sep 2013 TM01 Termination of appointment of Hugh Sanders as a director
17 Sep 2013 AP01 Appointment of Ms Elizabeth Jane Herbert as a director
16 Sep 2013 TM02 Termination of appointment of Jill Sanders as a secretary
16 Sep 2013 AP03 Appointment of Mr Timothy Simon Jenkinson as a secretary
16 Sep 2013 AD01 Registered office address changed from , 35 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX to 17 Mendy Street High Wycombe Buckinghamshire HP11 2NZ on 16 September 2013
07 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010