- Company Overview for LIVE WELL AT HOME LIMITED (04767426)
- Filing history for LIVE WELL AT HOME LIMITED (04767426)
- People for LIVE WELL AT HOME LIMITED (04767426)
- More for LIVE WELL AT HOME LIMITED (04767426)
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
|
|
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
|
|
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
|
|
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
|
|
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
|