LIVEWELL (HOLDINGS) LTD

Company number 07759884

Date	Type	Description	View / Download
06 Dec 2018	PSC07	Cessation of Hbp Group Ltd as a person with significant control on 9 November 2018	(1 page)
03 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	(3 pages)
15 May 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
08 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/01/2022.	(4 pages)
27 Feb 2017	AA	Micro company accounts made up to 30 September 2016	(2 pages) Download iXBRL
13 Feb 2017	CH01	Director's details changed for Mrs Jayne Marie Watkins on 1 February 2017	(2 pages)
13 Feb 2017	CH01	Director's details changed for Mr Nicholas Ronald Stanley on 1 February 2017	(2 pages)
14 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.01.2022.	(9 pages)
31 Aug 2016	SH08	Change of share class name or designation	(2 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Terms of agreement approved 12/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
15 Aug 2016	CH01	Director's details changed for Mr Nicholas Ronald Stanley on 15 August 2016	(2 pages)
15 Aug 2016	AP01	Appointment of Mr Ian Brown as a director on 12 August 2016	(2 pages)
15 Aug 2016	AP01	Appointment of Mr Matthew John Harrison as a director on 12 August 2016	(2 pages)
15 Aug 2016	AD01	Registered office address changed from 23 Pure Offices Broadwell Road Oldbury West Midlands B69 4BY to C/O N Stanley 131 Lincoln Road North Birmingham B27 6RT on 15 August 2016	(1 page)
01 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
20 Apr 2016	CH01	Director's details changed for Mrs Jayne Marie Watkins on 1 March 2016	(2 pages)
20 Apr 2016	CH01	Director's details changed for Mr Nicholas Ronald Stanley on 27 August 2015	(2 pages)
04 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 30	(4 pages)
04 Sep 2015	TM01	Termination of appointment of Raj Rana as a director on 2 September 2015	(1 page)
14 Jul 2015	AD01	Registered office address changed from 77 Chesterfield Road Huthwaite Nottingham NG17 2PZ to 23 Pure Offices Broadwell Road Oldbury West Midlands B69 4BY on 14 July 2015	(1 page)
02 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages) Download iXBRL
02 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 30	(5 pages)
20 Dec 2013	CH01	Director's details changed for Mrs Jayne Marie Watkins on 19 December 2013	(2 pages)
20 Dec 2013	CH01	Director's details changed for Mr Nicholas Ronald Stanley on 19 December 2013	(2 pages)
20 Dec 2013	CH01	Director's details changed for Mr Raj Rana on 19 December 2013	(2 pages)