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) |
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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
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