Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Dec 2017 |
CS01 |
Confirmation statement made on 7 December 2017 with no updates
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02 Nov 2017 |
MR01 |
Registration of charge 070976280004, created on 23 October 2017
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20 Oct 2017 |
MR04 |
Satisfaction of charge 2 in full
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20 Oct 2017 |
MR04 |
Satisfaction of charge 1 in full
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05 Jan 2017 |
AA |
Total exemption full accounts made up to 31 March 2016
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12 Dec 2016 |
CS01 |
Confirmation statement made on 8 December 2016 with updates
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08 Dec 2016 |
AD01 |
Registered office address changed from 558a Yarm Road Eaglescliffe Stockton-on-Tees Cleveland TS16 0BX to South Shields Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF on 8 December 2016
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23 Aug 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-08-19
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13 May 2016 |
MR01 |
Registration of charge 070976280003, created on 11 May 2016
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05 Jan 2016 |
AA |
Total exemption full accounts made up to 31 March 2015
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09 Dec 2015 |
AR01 |
Annual return made up to 8 December 2015 no member list
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30 Jul 2015 |
AP01 |
Appointment of Ms Catriona June Macdonald as a director on 1 July 2015
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30 Jul 2015 |
TM01 |
Termination of appointment of Shane Michael Sellers as a director on 1 January 2015
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30 Jan 2015 |
AA |
Total exemption full accounts made up to 31 March 2014
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15 Dec 2014 |
AR01 |
Annual return made up to 8 December 2014 no member list
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16 Dec 2013 |
AR01 |
Annual return made up to 8 December 2013 no member list
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06 Dec 2013 |
AA |
Total exemption full accounts made up to 31 March 2013
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15 Oct 2013 |
AD01 |
Registered office address changed from C/O Hartlepool Independent Living Centre the Havelock Centre 1 Havelock Street Hartlepool Cleveland TS24 7LT United Kingdom on 15 October 2013
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08 May 2013 |
AP01 |
Appointment of Mr Martin Clinton as a director
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08 May 2013 |
TM01 |
Termination of appointment of Christopher Taylor as a director
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26 Jan 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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18 Jan 2013 |
AR01 |
Annual return made up to 8 December 2012 no member list
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18 Jan 2013 |
AP01 |
Appointment of Mr Shane Michael Sellers as a director
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10 Dec 2012 |
AA |
Total exemption full accounts made up to 31 March 2012
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03 Oct 2012 |
AP01 |
Appointment of Ms Ursula Ruth Hicks as a director
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