JLW EXCELLENT HOMES FOR LIFE LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Accounts for a small company made up to 2024-12-31

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24/12/2424 December 2024 Confirmation statement made on 2024-12-24 with updates

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27/09/2427 September 2024 Termination of appointment of Joanne Stonehouse Fyfe as a director on 2024-09-27

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27/09/2427 September 2024 Appointment of Mr Julian Denzil Sutcliffe as a director on 2024-09-27

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18/06/2418 June 2024 Accounts for a small company made up to 2023-12-31

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07/03/247 March 2024 Appointment of Rosie Ann Heron as a secretary on 2024-01-20

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23/02/2423 February 2024 Termination of appointment of Julian Denzil Sutcliffe as a director on 2024-02-06

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23/02/2423 February 2024 Appointment of Patricia Springett as a director on 2024-02-06

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07/02/247 February 2024 Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to Toronto Sqaure Ems, 2nd Floor Toronto Square Toronto Street Leeds LS1 2HJ on 2024-02-07

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19/01/2419 January 2024 Termination of appointment of Vercity Management Services Limited as a secretary on 2024-01-19

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04/12/234 December 2023 Confirmation statement made on 2023-12-03 with no updates

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06/11/236 November 2023 Director's details changed for Mr Julian Denzil Sutcliffe on 2018-09-05

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19/04/2319 April 2023 Accounts for a small company made up to 2022-12-31

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13/12/2213 December 2022 Confirmation statement made on 2022-12-03 with no updates

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07/04/227 April 2022 Accounts for a small company made up to 2021-12-31

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07/12/217 December 2021 Confirmation statement made on 2021-12-03 with no updates

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03/12/213 December 2021 Director's details changed for Mr Julian Denzil Sutcliffe on 2020-03-09

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11/07/2111 July 2021 Accounts for a small company made up to 2020-12-31

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15/07/2015 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS VIKKI LOUISE EVERETT / 09/03/2020

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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14/06/1914 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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28/09/1828 September 2018 SAIL ADDRESS CHANGED FROM: C/O HCP MANAGEMENT SERVICES IBEX HOUSE (4TH FLOOR WEST) 42-47 MINORIES LONDON EC3N 1DY

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27/09/1827 September 2018 CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED

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27/09/1827 September 2018 APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES

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18/09/1818 September 2018 DIRECTOR APPOINTED JULIAN DENZIL SUTCLIFFE

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR GUY WALKER

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25/05/1825 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/05/1814 May 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH

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14/05/1814 May 2018 DIRECTOR APPOINTED MISS VIKKI LOUISE EVERETT

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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29/09/1729 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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15/12/1615 December 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN

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15/12/1615 December 2016 SECRETARY APPOINTED TERESA SARAH HEDGES

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15/12/1615 December 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG ENGLAND

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15/12/1615 December 2016 APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR

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15/12/1615 December 2016 SAIL ADDRESS CREATED

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15/12/1615 December 2016 APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR

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21/08/1621 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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09/03/169 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074600240002

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09/03/169 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/02/168 February 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON

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10/12/1510 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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21/11/1521 November 2015 DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON

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06/10/156 October 2015 SECRETARY APPOINTED PHILIP NAYLOR

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06/10/156 October 2015 APPOINTMENT TERMINATED, SECRETARY MARIA BERNADETTE LEWIS

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11/08/1511 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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16/06/1516 June 2015 APPOINTMENT TERMINATED, DIRECTOR AOIFE MCEVOY

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16/06/1516 June 2015 DIRECTOR APPOINTED GUY FREDERICK WALKER

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03/03/153 March 2015 APPOINTMENT TERMINATED, DIRECTOR JOANNE JAMIESON

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23/02/1523 February 2015 APPOINTMENT TERMINATED, DIRECTOR STUART YEATMAN

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23/02/1523 February 2015 DIRECTOR APPOINTED AOIFE ANNE MCEVOY

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10/12/1410 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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15/09/1415 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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18/03/1418 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/03/1418 March 2014 COMPANY NAME CHANGED REGENTER EXCELLENT HOMES FOR LIFE LIMITED CERTIFICATE ISSUED ON 18/03/14

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11/12/1311 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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02/09/132 September 2013 APPOINTMENT TERMINATED, DIRECTOR CARL DIX

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02/09/132 September 2013 DIRECTOR APPOINTED MR JAMES HEATH

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES SAUNDERS

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24/05/1324 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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10/05/1310 May 2013 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN, PETER POLLOCK

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10/05/1310 May 2013 DIRECTOR APPOINTED MR CARL HARVEY DIX

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17/01/1317 January 2013 APPOINTMENT TERMINATED, DIRECTOR IAN PRESCOTT

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17/01/1317 January 2013 DIRECTOR APPOINTED STUART DAVID YEATMAN

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09/01/139 January 2013 APPOINTMENT TERMINATED, DIRECTOR IAN BURNETT

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09/01/139 January 2013 DIRECTOR APPOINTED JOANNE JAMIESON

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17/12/1217 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOME

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB ENGLAND

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15/06/1215 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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06/01/126 January 2012 ADOPT ARTICLES 15/12/2011

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06/01/126 January 2012 20/12/11 STATEMENT OF CAPITAL GBP 50000.00

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05/01/125 January 2012 DIRECTOR APPOINTED MR IAN GEORGE BURNETT

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23/12/1123 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/12/1113 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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03/12/103 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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