JLW EXCELLENT HOMES FOR LIFE LIMITED
| Status | ACTIVE |
| Company No. | 07460024 |
| Category | Private Limited Company |
| Incorporated | 03 Dec 2010 |
| Age | 13 years, 7 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
JLW EXCELLENT HOMES FOR LIFE LIMITED is an active private limited company with number 07460024. It was incorporated 13 years, 7 months, 5 days ago, on 03 December 2010. The company address is Toronto Sqaure Ems, 2nd Floor Toronto Square Toronto Sqaure Ems, 2nd Floor Toronto Square, Leeds, LS1 2HJ, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 18 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person secretary company with name date
Date: 07 Mar 2024
Action Date: 20 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Rosie Ann Heron
Appointment date: 2024-01-20
Documents
Appoint person director company with name date
Date: 23 Feb 2024
Action Date: 06 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Patricia Springett
Appointment date: 2024-02-06
Documents
Termination director company with name termination date
Date: 23 Feb 2024
Action Date: 06 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Denzil Sutcliffe
Termination date: 2024-02-06
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2024
Action Date: 07 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-07
Old address: 8 White Oak Square London Road Swanley Kent BR8 7AG
New address: Toronto Sqaure Ems, 2nd Floor Toronto Square Toronto Street Leeds LS1 2HJ
Documents
Termination secretary company with name termination date
Date: 19 Jan 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vercity Management Services Limited
Termination date: 2024-01-19
Documents
Confirmation statement with no updates
Date: 04 Dec 2023
Action Date: 03 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-03
Documents
Change person director company with change date
Date: 06 Nov 2023
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-05
Officer name: Mr Julian Denzil Sutcliffe
Documents
Accounts with accounts type small
Date: 19 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2022
Action Date: 03 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-03
Documents
Accounts with accounts type small
Date: 07 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2021
Action Date: 03 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-03
Documents
Change person director company with change date
Date: 03 Dec 2021
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-09
Officer name: Mr Julian Denzil Sutcliffe
Documents
Accounts with accounts type small
Date: 11 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change corporate secretary company with change date
Date: 10 May 2021
Action Date: 23 Apr 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-04-23
Officer name: Hcp Management Services Limited
Documents
Confirmation statement with no updates
Date: 14 Dec 2020
Action Date: 03 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-03
Documents
Termination director company with name termination date
Date: 11 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vikki Louise Everett
Termination date: 2020-12-04
Documents
Appoint person director company with name date
Date: 11 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanne Stonehouse Fyfe
Appointment date: 2020-12-04
Documents
Accounts with accounts type small
Date: 15 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 09 Mar 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-09
Officer name: Miss Vikki Louise Everett
Documents
Confirmation statement with no updates
Date: 16 Dec 2019
Action Date: 03 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-03
Documents
Accounts with accounts type full
Date: 14 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2018
Action Date: 03 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-03
Documents
Change sail address company with old address new address
Date: 28 Sep 2018
Category: Address
Type: AD02
Old address: C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY
New address: 8 White Oak Square London Road Swanley Kent, England BR8 7AG
Documents
Termination secretary company with name termination date
Date: 27 Sep 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Teresa Sarah Hedges
Termination date: 2018-09-17
Documents
Appoint corporate secretary company with name date
Date: 27 Sep 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hcp Management Services Limited
Appointment date: 2018-09-17
Documents
Appoint person director company with name date
Date: 18 Sep 2018
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julian Denzil Sutcliffe
Appointment date: 2018-09-05
Documents
Termination director company with name termination date
Date: 18 Sep 2018
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Frederick Walker
Termination date: 2018-09-05
Documents
Accounts with accounts type full
Date: 25 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 14 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Vikki Louise Everett
Appointment date: 2018-04-30
Documents
Termination director company with name termination date
Date: 14 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Heath
Termination date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 11 Dec 2017
Action Date: 03 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-03
Documents
Accounts with accounts type full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 16 Dec 2016
Action Date: 03 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-03
Documents
Change sail address company with new address
Date: 15 Dec 2016
Category: Address
Type: AD02
New address: C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2016
Action Date: 15 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-15
Old address: 8 White Oak Square London Road Swanley BR8 7AG England
New address: 8 White Oak Square London Road Swanley Kent BR8 7AG
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2016
Action Date: 15 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-15
Old address: 1 Kingsway London WC2B 6AN
New address: 8 White Oak Square London Road Swanley BR8 7AG
Documents
Termination secretary company with name termination date
Date: 15 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Naylor
Termination date: 2016-11-30
Documents
Appoint person secretary company with name date
Date: 15 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Teresa Sarah Hedges
Appointment date: 2016-11-30
Documents
Termination secretary company with name termination date
Date: 15 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Naylor
Termination date: 2016-11-30
Documents
Accounts with accounts type full
Date: 21 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2016
Action Date: 04 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074600240002
Charge creation date: 2016-03-04
Documents
Mortgage satisfy charge full
Date: 09 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Termination director company with name termination date
Date: 08 Feb 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Stephen Pearson
Termination date: 2016-01-18
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2015
Action Date: 03 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-03
Documents
Appoint person director company with name date
Date: 21 Nov 2015
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Stephen Pearson
Appointment date: 2015-11-11
Documents
Appoint person secretary company with name date
Date: 06 Oct 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Philip Naylor
Appointment date: 2015-09-04
Documents
Termination secretary company with name termination date
Date: 06 Oct 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Maria Bernadette Lewis
Termination date: 2015-09-04
Documents
Accounts with accounts type full
Date: 11 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 16 Jun 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Guy Frederick Walker
Appointment date: 2015-05-29
Documents
Termination director company with name termination date
Date: 16 Jun 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aoife Anne Mcevoy
Termination date: 2015-05-29
Documents
Termination director company with name termination date
Date: 03 Mar 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanne Jamieson
Termination date: 2015-01-21
Documents
Termination director company with name termination date
Date: 23 Feb 2015
Action Date: 27 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart David Yeatman
Termination date: 2015-01-27
Documents
Appoint person director company with name date
Date: 23 Feb 2015
Action Date: 27 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Aoife Anne Mcevoy
Appointment date: 2015-01-27
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2014
Action Date: 03 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-03
Documents
Accounts with accounts type full
Date: 15 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Certificate change of name company
Date: 18 Mar 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed regenter excellent homes for life LIMITED\certificate issued on 18/03/14
Documents
Change of name notice
Date: 18 Mar 2014
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2013
Action Date: 03 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-03
Documents
Appoint person director company with name
Date: 02 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Heath
Documents
Termination director company with name
Date: 02 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Dix
Documents
Termination director company with name
Date: 13 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Saunders
Documents
Accounts with accounts type full
Date: 24 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 10 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin, Peter Pollock
Documents
Appoint person director company with name
Date: 10 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl Harvey Dix
Documents
Appoint person director company with name
Date: 17 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stuart David Yeatman
Documents
Termination director company with name
Date: 17 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Prescott
Documents
Appoint person director company with name
Date: 09 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joanne Jamieson
Documents
Termination director company with name
Date: 09 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Burnett
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2012
Action Date: 03 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-03
Documents
Termination director company with name
Date: 24 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Groome
Documents
Change registered office address company with date old address
Date: 19 Jul 2012
Action Date: 19 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-19
Old address: Allington House 150 Victoria Street London SW1E 5LB England
Documents
Accounts with accounts type full
Date: 15 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 06 Jan 2012
Action Date: 20 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-20
Capital : 50,000.00 GBP
Documents
Resolution
Date: 06 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 05 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian George Burnett
Documents
Legacy
Date: 23 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2011
Action Date: 03 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-03
Documents
Incorporation company
Date: 03 Dec 2010
Category: Incorporation
Type: NEWINC
Documents
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