CH03 |
On Wednesday 8th November 2023 secretary's details were changed
filed on: 21st, November 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On Wednesday 8th November 2023 director's details were changed
filed on: 21st, November 2023
|
officers |
Free Download
(2 pages)
|
SH19 |
1300.00 GBP is the capital in company's statement on Wednesday 20th September 2023
filed on: 20th, September 2023
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 29/08/23
filed on: 20th, September 2023
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, September 2023
|
resolution |
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(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, September 2023
|
resolution |
Free Download
(1 page)
|
SH01 |
1300.00 GBP is the capital in company's statement on Friday 1st April 2022
filed on: 14th, August 2023
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 1st April 20221290.00 GBP
filed on: 10th, August 2023
|
capital |
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 10th, August 2023
|
capital |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, August 2023
|
capital |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, July 2023
|
incorporation |
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, July 2023
|
resolution |
Free Download
(1 page)
|
AD01 |
New registered office address Unit 6 7 Eastfields Avenue London SW18 1RA. Change occurred on Wednesday 28th September 2022. Company's previous address: 6 Buckhold Road Wandsworth London SW18 4GP England.
filed on: 28th, September 2022
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Monday 31st August 2020 (was Sunday 28th February 2021).
filed on: 26th, May 2021
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 12th, August 2019
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Sunday 1st July 2018 director's details were changed
filed on: 30th, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 6th, June 2018
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Tuesday 20th February 2018 director's details were changed
filed on: 22nd, March 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, March 2018
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 20th February 2018.
filed on: 6th, March 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
1300.00 GBP is the capital in company's statement on Tuesday 20th February 2018
filed on: 5th, March 2018
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Tuesday 20th February 2018
filed on: 5th, March 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, February 2018
|
resolution |
Free Download
(31 pages)
|
CH03 |
On Sunday 1st October 2017 secretary's details were changed
filed on: 1st, October 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Sunday 1st October 2017 director's details were changed
filed on: 1st, October 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 6 Buckhold Road Wandsworth London SW18 4GP. Change occurred on Wednesday 2nd August 2017. Company's previous address: 6 Buckhold Road London England.
filed on: 2nd, August 2017
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 7th, June 2017
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address 6 Buckhold Road London. Change occurred on Monday 25th July 2016. Company's previous address: 6 Buckhold Road London SW18 4GP England.
filed on: 25th, July 2016
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 6 Buckhold Road London SW18 4GP. Change occurred on Friday 22nd July 2016. Company's previous address: 75 Parsons Green Lane London SW6 4JA.
filed on: 22nd, July 2016
|
address |
Free Download
(1 page)
|
CH01 |
On Friday 1st January 2016 director's details were changed
filed on: 6th, May 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2016 director's details were changed
filed on: 15th, April 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 21st March 2016
filed on: 22nd, March 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 22nd March 2016
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 2nd, March 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st March 2015
filed on: 9th, April 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 6th, March 2015
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 7th, July 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 21st March 2014
filed on: 4th, April 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 26th, June 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 21st March 2013
filed on: 7th, May 2013
|
annual return |
Free Download
(3 pages)
|
CERTNM |
Company name changed london living homes LTDcertificate issued on 23/08/12
filed on: 23rd, August 2012
|
change of name |
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Wednesday 22nd August 2012
|
change of name |
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 7th, June 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 21st March 2012
filed on: 28th, March 2012
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 9th August 2011
filed on: 9th, August 2011
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 6th, July 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 21st March 2011
filed on: 5th, July 2011
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 11th May 2011.
filed on: 11th, May 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 7th February 2011.
filed on: 7th, February 2011
|
officers |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 18th, November 2010
|
accounts |
Free Download
(4 pages)
|
CH03 |
On Monday 1st March 2010 secretary's details were changed
filed on: 26th, May 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 26th, May 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 21st March 2010
filed on: 26th, May 2010
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 28th April 2010 from Argentum 2 Queen Caroline Street London W6 9DX
filed on: 28th, April 2010
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 13th, October 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Thursday 26th March 2009 - Annual return with full member list
filed on: 26th, March 2009
|
annual return |
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 3rd, December 2008
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 3rd, December 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 03/12/2008 from argentum 2 queen caroline street hammersmith london W6 9DX
filed on: 3rd, December 2008
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/2008 to 31/08/2008
filed on: 3rd, December 2008
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Wednesday 3rd December 2008 - Annual return with full member list
filed on: 3rd, December 2008
|
annual return |
Free Download
(3 pages)
|
288c |
Director and secretary's change of particulars
filed on: 12th, March 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 12th March 2008 Appointment terminated director
filed on: 12th, March 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 09/11/07 from: 467 fulham palace road london SW6 6SU
filed on: 9th, November 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 09/11/07 from: 467 fulham palace road london SW6 6SU
filed on: 9th, November 2007
|
address |
Free Download
(1 page)
|
288b |
On Friday 30th March 2007 Secretary resigned
filed on: 30th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 30th March 2007 New director appointed
filed on: 30th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 30th March 2007 New secretary appointed
filed on: 30th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On Friday 30th March 2007 Secretary resigned
filed on: 30th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 30th March 2007 New director appointed
filed on: 30th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 30th March 2007 New secretary appointed
filed on: 30th, March 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, March 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 21st, March 2007
|
incorporation |
Free Download
(17 pages)
|