INDEPENDENCE HOMES LIMITED

Company number 03419025

Date	Type	Description	View / Download
26 Jul 2019	AP01	Appointment of Sharon Chrystal as a director on 25 July 2019	(2 pages)
20 May 2019	AP01	Appointment of Andrea Kinkade as a director on 17 May 2019	(2 pages)
01 May 2019	TM01	Termination of appointment of David Petrie as a director on 25 April 2019	(1 page)
01 May 2019	TM01	Termination of appointment of Christina Anne Walsh as a director on 29 April 2019	(1 page)
11 Mar 2019	MA	Memorandum and Articles of Association	(22 pages)
11 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Feb 2019	MR01	Registration of charge 034190250023, created on 18 February 2019	(17 pages)
12 Feb 2019	PSC02	Notification of Active Assistance (Uk) Group Limited as a person with significant control on 21 January 2019	(2 pages)
12 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 12 February 2019	(2 pages)
08 Feb 2019	PSC07	Cessation of Melanie Jane Macleod as a person with significant control on 21 January 2019	(1 page)
08 Feb 2019	PSC07	Cessation of John James Macleod as a person with significant control on 21 January 2019	(1 page)
06 Feb 2019	TM02	Termination of appointment of Melanie Jane Macleod as a secretary on 21 January 2019	(1 page)
05 Feb 2019	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Michael James Alfie Macleod as a director on 21 January 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Melanie Jane Macleod as a director on 21 January 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of John James Macleod as a director on 21 January 2019	(1 page)
04 Feb 2019	AP01	Appointment of Mrs Christina Anne Walsh as a director on 21 January 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Hannah Gabrielle Fay Macleod as a director on 21 January 2019	(1 page)
01 Feb 2019	AP01	Appointment of Mr Matthew Russell Tillett as a director on 21 January 2019	(2 pages)
01 Feb 2019	AP01	Appointment of David Petrie as a director on 21 January 2019	(2 pages)
01 Feb 2019	AD01	Registered office address changed from Quadrant House, 2nd Floor 31-65 Croydon Road Caterham Surrey CR3 6PB to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 1 February 2019	(1 page)
23 Jan 2019	MR04	Satisfaction of charge 12 in full	(2 pages)
23 Jan 2019	MR04	Satisfaction of charge 11 in full	(2 pages)
23 Jan 2019	MR04	Satisfaction of charge 14 in full	(1 page)
23 Jan 2019	MR04	Satisfaction of charge 15 in full	(1 page)