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PACIFIC LIFESTYLE LIMITED

Company number 01625765

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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)
02 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
10 Jun 2024 AA Full accounts made up to 31 December 2023
05 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
05 Oct 2023 TM01 Termination of appointment of David Geoffrey Headey as a director on 30 September 2023
04 Aug 2023 AA Full accounts made up to 31 December 2022
06 Jul 2023 TM02 Termination of appointment of Geoffrey Haigh Riley as a secretary on 3 July 2023
06 Jul 2023 TM01 Termination of appointment of Geoffrey Haigh Riley as a director on 3 July 2023
05 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Any or all of the provisions of the company’s memorandum of association which were deemed to be incorporated into the articles of association by virtue of section 28 of the companies act 2006 with effect from 1 october 2009 and/or by virtue of paragraph 42(2) of schedule 2 of the companies act 2006 (commencement NO8, transitional provisions and savings) order 2008 and/or otherwise be removed from the articles of the company and shall no longer apply to the company 23/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2023 MA Memorandum and Articles of Association
26 Jun 2023 CC04 Statement of company's objects
25 May 2023 MR04 Satisfaction of charge 3 in full
24 Nov 2022 AA Full accounts made up to 31 December 2021
05 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
15 Dec 2021 AA Full accounts made up to 31 December 2020
01 Nov 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
30 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
03 Jul 2020 AA Full accounts made up to 31 December 2019
28 Jan 2020 AP01 Appointment of Mrs Rebecca Louise Hutchison as a director on 1 January 2020
22 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
25 Jul 2019 AA Full accounts made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
10 Jul 2018 AA Full accounts made up to 31 December 2017
06 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
20 Sep 2017 AA Full accounts made up to 31 December 2016
29 Mar 2017 CH01 Director's details changed for Andrew Simon Hutchinson on 27 March 2017