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LIFETIME PROPERTIES LIMITED

Company number 02991502

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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)
19 Dec 2024 CS01 Confirmation statement made on 17 November 2024 with updates
12 Nov 2024 SH08 Change of share class name or designation
12 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The autorised share capital depensed with/limit supllied director's'authority/sub-division/allowance for vaired share capital 10/10/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2024 SH02 Sub-division of shares on 10 October 2024
12 Nov 2024 MA Memorandum and Articles of Association
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 17 November 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jan 2022 CH03 Secretary's details changed for Mr David Bales on 1 December 2021
24 Jan 2022 CH01 Director's details changed for Anita Bales on 1 December 2021
24 Jan 2022 PSC04 Change of details for Mr David William Bales as a person with significant control on 1 December 2021
25 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
26 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
26 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 17 November 2018 with updates
14 Jan 2019 CH03 Secretary's details changed for Mr David Bales on 11 January 2019
11 Jan 2019 CH01 Director's details changed for Anita Bales on 11 January 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Jan 2018 CS01 Confirmation statement made on 17 November 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016