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LIVE WELL AT HOME LIMITED

Company number 04767426

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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)
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2016 AP03 Appointment of Ms Elizabeth Anne Curran as a secretary on 18 November 2016
15 Dec 2016 TM02 Termination of appointment of Timothy Simon Jenkinson as a secretary on 18 November 2016
04 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 6
04 May 2016 AD01 Registered office address changed from 30 Brock Street London NW1 3FG England to 30 Brock Street Regent's Place London NW1 3FG on 4 May 2016
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 TM01 Termination of appointment of Elizabeth Jane Herbert as a director on 2 July 2015
01 Jul 2015 AD01 Registered office address changed from 17 Mendy Street High Wycombe Buckinghamshire HP11 2NZ to 30 Brock Street London NW1 3FG on 1 July 2015
05 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 6
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
07 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 6
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
  • RES13 ‐ Shares re-designated 26/09/2013
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 on 16 September 2013
07 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Jun 2013 CERTNM Company name changed eb(i) LIMITED\certificate issued on 20/06/13
  • RES15 ‐ Change company name resolution on 2013-06-19
  • NM01 ‐ Change of name by resolution