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CONNECTED LIVING LONDON (NINE ELMS) LIMITED

Company number 12087300

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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
12 Jan 2024 TM01 Termination of appointment of Joanna Marageret Hawkes as a director on 30 November 2023
18 Oct 2023 CH01 Director's details changed for Mr Michael Paul Keaveney on 18 October 2023
04 Sep 2023 SH19 Statement of capital on 4 September 2023
  • GBP 47,626,747
04 Sep 2023 SH20 Statement by Directors
04 Sep 2023 CAP-SS Solvency Statement dated 20/07/23
04 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
21 Apr 2023 AA Accounts for a small company made up to 30 September 2022
16 Feb 2023 SH01 Statement of capital following an allotment of shares on 14 February 2023
  • GBP 50,976,747
08 Dec 2022 AP01 Appointment of Joanna Marageret Hawkes as a director on 15 October 2022
24 Nov 2022 TM01 Termination of appointment of Kenneth John Youngman as a director on 30 September 2022
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 4 November 2022
  • GBP 9,624,582
14 Sep 2022 SH01 Statement of capital following an allotment of shares on 12 September 2022
  • GBP 7,734,047
07 Sep 2022 AA Accounts for a small company made up to 30 September 2021
15 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
07 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 July 2022
  • GBP 6,871,726
11 May 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 5,841,861
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 4,754,085
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 4 February 2022
  • GBP 4,149,001
22 Dec 2021 AP01 Appointment of Mr Robert Jan Hudson as a director on 26 November 2021
01 Dec 2021 TM01 Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 3,801,737
27 Aug 2021 CH01 Director's details changed for Ms Helen Christine Gordon on 27 May 2021
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates