CONNECTED LIVING LONDON (WOOLWICH) LIMITED filing history - Find and update company information

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CONNECTED LIVING LONDON (WOOLWICH) LIMITED

Company number 12087274

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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)
12 Jan 2024	AP01	Appointment of Mr Digby Stuart Nicklin as a director on 30 November 2023	View PDF Appointment of Mr Digby Stuart Nicklin as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of Joanna Marageret Hawkes as a director on 30 November 2023	View PDF Termination of appointment of Joanna Marageret Hawkes as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CH01	Director's details changed for Mr Michael Paul Keaveney on 18 October 2023	View PDF Director's details changed for Mr Michael Paul Keaveney on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
08 Dec 2022	AP01	Appointment of Joanna Marageret Hawkes as a director on 15 October 2022	View PDF Appointment of Joanna Marageret Hawkes as a director on 15 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	TM01	Termination of appointment of Kenneth John Youngman as a director on 30 September 2022	View PDF Termination of appointment of Kenneth John Youngman as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages)
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AP01	Appointment of Mr Robert Jan Hudson as a director on 26 November 2021	View PDF Appointment of Mr Robert Jan Hudson as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021	View PDF Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	CH01	Director's details changed for Ms Helen Christine Gordon on 27 May 2021	View PDF Director's details changed for Ms Helen Christine Gordon on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	SH19	Statement of capital on 16 August 2021 GBP 1	View PDF Statement of capital on 16 August 2021 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 May 2021	CAP-SS	Solvency Statement dated 07/04/21	View PDF Solvency Statement dated 07/04/21 - link opens in a new window - 1 page (1 page)
17 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 May 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 14 pages (14 pages)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	View PDF Confirmation statement made on 6 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 14 February 2020 GBP 1,024,529	View PDF Statement of capital following an allotment of shares on 14 February 2020 GBP 1,024,529 - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 890,127	View PDF Statement of capital following an allotment of shares on 26 September 2019 GBP 890,127 - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AP01	Appointment of Mr Lester Paul Hampson as a director on 25 September 2019	View PDF Appointment of Mr Lester Paul Hampson as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AP01	Appointment of Mr Benjamin John Tate as a director on 25 September 2019	View PDF Appointment of Mr Benjamin John Tate as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AP01	Appointment of Mr Kenneth Youngman as a director on 25 September 2019	View PDF Appointment of Mr Kenneth Youngman as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AA01	Current accounting period extended from 31 July 2020 to 30 September 2020	View PDF Current accounting period extended from 31 July 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)

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