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INDEPENDENCE HOMES LIMITED

Company number 03419025

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2019	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
23 Jan 2019	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
23 Jan 2019	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
23 Jan 2019	MR04	Satisfaction of charge 034190250022 in full	View PDF Satisfaction of charge 034190250022 in full - link opens in a new window - 1 page (1 page)
23 Jan 2019	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 1 page (1 page)
23 Jan 2019	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 1 page (1 page)
23 Jan 2019	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 1 page (1 page)
28 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	View PDF Confirmation statement made on 13 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 May 2018 GBP 1,134	View PDF Second filing of a statement of capital following an allotment of shares on 30 May 2018 GBP 1,134 - link opens in a new window - 10 pages (10 pages)
23 Jul 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 30 pages (30 pages) Download iXBRL
12 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 30/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Auth to allot 30/05/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 1,200	View PDF Statement of capital following an allotment of shares on 1 June 2018 GBP 1,200 - link opens in a new window - 5 pages (5 pages)
31 May 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 1,134	View PDF Statement of capital following an allotment of shares on 30 May 2018 GBP 1,134 - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	View PDF Confirmation statement made on 13 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	PSC01	Notification of Melanie Jane Macleod as a person with significant control on 6 April 2016	View PDF Notification of Melanie Jane Macleod as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	PSC01	Notification of John James Macleod as a person with significant control on 6 April 2016	View PDF Notification of John James Macleod as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 32 pages (32 pages)
11 May 2017	AP01	Appointment of Mr Michael James Alfie Macleod as a director on 11 May 2017	View PDF Appointment of Mr Michael James Alfie Macleod as a director on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jul 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 23 pages (23 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 1,112.00	View PDF Statement of capital following an allotment of shares on 2 December 2015 GBP 1,112.00 - link opens in a new window - 4 pages (4 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sectionj 28 increase ordinary shares 02/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sectionj 28 increase ordinary shares 02/12/2015 - link opens in a new window - 19 pages (19 pages)
27 Oct 2015	AP01	Appointment of Miss Hannah Gabrielle Fay Macleod as a director on 6 October 2015	View PDF Appointment of Miss Hannah Gabrielle Fay Macleod as a director on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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INDEPENDENCE HOMES LIMITED

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