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CONNECTED LIVING LONDON LTD

Company number 07985248

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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)
27 Apr 2021 TM01 Termination of appointment of Vanessa Kate Simms as a director on 23 April 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 28/07/2021.
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
03 Jul 2020 AA Full accounts made up to 30 September 2019
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
20 May 2019 AA Accounts for a dormant company made up to 30 September 2018
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
11 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-10
01 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
28 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
28 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
04 Oct 2016 TM01 Termination of appointment of Nicholas Peter On as a director on 30 September 2016
04 Oct 2016 AP01 Appointment of Mr Adam Mcghin as a director on 30 September 2016
07 May 2016 AA Accounts for a dormant company made up to 30 September 2015
29 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
18 Mar 2016 AP03 Appointment of Adam Mcghin as a secretary on 4 March 2016
18 Mar 2016 TM02 Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016
04 Mar 2016 AP01 Appointment of Vanessa Kate Simms as a director on 11 February 2016
03 Mar 2016 AP01 Appointment of Helen Christine Gordon as a director on 31 December 2015
26 Jan 2016 TM01 Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015
26 Jan 2016 AP01 Appointment of Nicholas Peter On as a director on 31 December 2015
11 Jan 2016 TM01 Termination of appointment of Mark Greenwood as a director on 22 December 2015
20 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
02 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
07 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013