LIVE WELL AT HOME LIMITED
Company Documents
Date | Description |
---|---|
06/05/256 May 2025 | Confirmation statement made on 2025-05-04 with updates |
07/03/257 March 2025 | Termination of appointment of Frances Ann Hartnell as a secretary on 2025-03-07 |
27/08/2427 August 2024 | Registered office address changed from 30 Brock Street Regent's Place London NW1 3FG England to 350 7th Floor, 350 Euston Road Regent's Place London NW1 3AX on 2024-08-27 |
27/08/2427 August 2024 | Registered office address changed from 350 7th Floor, 350 Euston Road Regent's Place London NW1 3AX England to 7th Floor 350 Euston Road Regent's Place London NW1 3AX on 2024-08-27 |
26/07/2426 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
07/05/247 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
28/11/2328 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
05/05/235 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
05/12/225 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
06/12/216 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
15/12/2015 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
09/12/199 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
01/10/181 October 2018 | DIRECTOR APPOINTED MS ANGELA MARIE DRUM |
01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FEEHILY |
15/08/1815 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
22/12/1722 December 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CURRAN |
22/12/1722 December 2017 | SECRETARY APPOINTED MISS FRANCES ANN HARTNELL |
02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE HAYES |
04/08/174 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JENKINSON |
15/12/1615 December 2016 | SECRETARY APPOINTED MS ELIZABETH ANNE CURRAN |
15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
04/05/164 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 30 BROCK STREET LONDON NW1 3FG ENGLAND |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HERBERT |
01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 17 MENDY STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2NZ |
05/05/155 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
23/09/1423 September 2014 | DIRECTOR APPOINTED DR CLAIRE ELIZABETH FEEHILY |
07/05/147 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
10/10/1310 October 2013 | ADOPT ARTICLES 26/09/2013 |
10/10/1310 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
18/09/1318 September 2013 | DIRECTOR APPOINTED MR PAUL WATSON |
18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JILL SANDERS |
18/09/1318 September 2013 | DIRECTOR APPOINTED MS PENELOPE ANNE HAYES |
17/09/1317 September 2013 | DIRECTOR APPOINTED MS ELIZABETH JANE HERBERT |
17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH SANDERS |
16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 35 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX |
16/09/1316 September 2013 | SECRETARY APPOINTED MR TIMOTHY SIMON JENKINSON |
16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY JILL SANDERS |
07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
20/06/1320 June 2013 | COMPANY NAME CHANGED EB(I) LIMITED CERTIFICATE ISSUED ON 20/06/13 |
23/05/1323 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
16/05/1216 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
19/05/1119 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
20/05/1020 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
13/05/0913 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
10/11/0810 November 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
30/10/0830 October 2008 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
30/10/0830 October 2008 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS; AMEND |
19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
18/05/0718 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
18/05/0618 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
24/05/0524 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
23/11/0423 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
19/05/0419 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
20/11/0320 November 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
30/05/0330 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/05/0322 May 2003 | £ NC 1000/1000000 16/05/03 |
22/05/0322 May 2003 | DIRECTOR RESIGNED |
22/05/0322 May 2003 | NC INC ALREADY ADJUSTED 16/05/03 |
22/05/0322 May 2003 | SECRETARY RESIGNED |
20/05/0320 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
16/05/0316 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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