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JLW EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED

Company number 07457147

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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)
11 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
28 Sep 2018 AD02 Register inspection address has been changed from C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG
27 Sep 2018 AP04 Appointment of Hcp Management Services Limited as a secretary on 17 September 2018
27 Sep 2018 TM02 Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018
18 Sep 2018 AP01 Appointment of Julian Denzil Sutcliffe as a director on 5 September 2018
18 Sep 2018 TM01 Termination of appointment of Guy Frederick Walker as a director on 5 September 2018
25 May 2018 AA Group of companies' accounts made up to 31 December 2017
14 May 2018 TM01 Termination of appointment of James Heath as a director on 30 April 2018
14 May 2018 AP01 Appointment of Miss Vikki Louise Everett as a director on 30 April 2018
11 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
29 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
15 Dec 2016 AD02 Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY
15 Dec 2016 AP03 Appointment of Teresa Sarah Hedges as a secretary
15 Dec 2016 TM02 Termination of appointment of Philip Naylor as a secretary on 30 November 2016
15 Dec 2016 AD01 Registered office address changed from 8 White Oak Square London Road Swanley BR8 7AG England to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016
15 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
15 Dec 2016 AD01 Registered office address changed from 8 White Oak Square London Road Swanley BR8 7AG England to 8 White Oak Square London Road Swanley BR8 7AG on 15 December 2016
15 Dec 2016 AD01 Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley BR8 7AG on 15 December 2016
14 Dec 2016 AP03 Appointment of Ms Teresa Sarah Hedges as a secretary on 30 November 2016
14 Dec 2016 TM02 Termination of appointment of Philip Naylor as a secretary on 30 November 2016
21 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
09 Mar 2016 MR01 Registration of charge 074571470002, created on 4 March 2016
09 Mar 2016 MR04 Satisfaction of charge 1 in full
08 Feb 2016 TM01 Termination of appointment of Andrew Stephen Pearson as a director on 18 January 2016
10 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 50,000