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LIFECYCLE 2018 LIMITED

Company number 01816173

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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)
11 May 2023 TM01 Termination of appointment of Robbie Ian Bell as a director on 30 April 2023
11 May 2023 AP01 Appointment of Mr Nicholas Dermott Vance Allen as a director on 30 April 2023
13 Jan 2021 AP03 Appointment of Mr Matthew Giles Thomas Smith as a secretary on 1 January 2021
12 Jan 2021 TM01 Termination of appointment of Lisa Mary Garley-Evans as a director on 31 December 2020
12 Jan 2021 TM02 Termination of appointment of Lisa Mary Garley-Evans as a secretary on 31 December 2020
12 Jan 2021 AP01 Appointment of Mr Matthew Giles Thomas Smith as a director on 1 January 2021
19 Oct 2020 TM01 Termination of appointment of Anthony David Buffin as a director on 2 October 2020
01 Sep 2020 TM01 Termination of appointment of Gregory Alexander Watts as a director on 1 July 2020
01 Sep 2020 AP01 Appointment of Mr Robbie Ian Bell as a director on 1 July 2020
18 Feb 2020 AA Accounts for a dormant company made up to 30 September 2018
25 Nov 2019 AP01 Appointment of Mr Gregory Alexander Watts as a director on 23 October 2019
22 Nov 2019 TM01 Termination of appointment of Christian Keen as a director on 23 October 2019
22 Nov 2019 AP01 Appointment of Mr Anthony David Buffin as a director on 23 October 2019
13 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
21 Nov 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
05 Nov 2018 CS01 Confirmation statement made on 9 March 2017 with updates
30 Oct 2018 PSC02 Notification of Holland & Barrett Retail Limited as a person with significant control on 6 April 2016
02 Oct 2018 PSC02 Notification of Holland & Barrett Retail Limited as a person with significant control on 6 April 2016
26 Sep 2018 TM01 Termination of appointment of Kyle John Rowe as a director on 1 October 2017
26 Sep 2018 TM01 Termination of appointment of Martin Philip Moran as a director on 1 October 2017
26 Sep 2018 TM01 Termination of appointment of Peter Howard Aldis as a director on 1 October 2017
03 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-28
03 Aug 2018 CONNOT Change of name notice
02 Aug 2018 AC92 Restoration by order of the court
02 Aug 2018 CERTNM Company name changed lifecycle\certificate issued on 02/08/18