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ADJUVO (NORTH) SUPPORT FOR LIVING LTD

Company number 09257737

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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)
04 Dec 2017 AD01 Registered office address changed from Unit L Barton Hall Industrial Estate Hardy Street, Eccles Manchester M30 7NB United Kingdom to Quays Reach 16 Carolina Way Salford M50 2ZY on 4 December 2017
20 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
06 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-05
17 Aug 2017 AP01 Appointment of Mr Mark Christopher Lovell as a director on 10 August 2017
11 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-14
26 Jul 2017 PSC02 Notification of Adjuvo Care & Support Ltd as a person with significant control on 15 June 2017
26 Jul 2017 PSC07 Cessation of Nicholas David Carlile as a person with significant control on 15 June 2017
26 Jul 2017 PSC07 Cessation of Lee Warren Bramzell as a person with significant control on 15 June 2017
20 Jul 2017 CONNOT Change of name notice
22 Jun 2017 TM01 Termination of appointment of Nicholas David Carlile as a director on 15 June 2017
22 Jun 2017 AP01 Appointment of Mr Paul Stephen Green as a director on 15 June 2017
22 Jun 2017 TM01 Termination of appointment of Lee Warren Bramzell as a director on 15 June 2017
22 Jun 2017 AD01 Registered office address changed from 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom to Unit L Barton Hall Industrial Estate Hardy Street, Eccles Manchester M30 7NB on 22 June 2017
14 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Feb 2017 CH01 Director's details changed for Mr Nicholas David Carlile on 3 February 2017
06 Jan 2017 CH01 Director's details changed for Mr Nicholas David Carlile on 6 January 2017
17 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
14 Oct 2016 CH01 Director's details changed for Mr Nicholas David Carlile on 14 October 2016
01 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
04 May 2016 AD01 Registered office address changed from 17 Hanover Square London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016
23 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 10,000
10 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-10
  • GBP 10,000