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LIFEPLUS EUROPE LIMITED

Company number 03231785

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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)
30 Apr 2020 AA Group of companies' accounts made up to 31 December 2019
21 Jan 2020 AD02 Register inspection address has been changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to 7 Savoy Court London WC2R 0EX
26 Jul 2019 CH04 Secretary's details changed for Hal Management Limited on 26 July 2019
03 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
25 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
03 Jan 2019 TM01 Termination of appointment of William T Evans as a director on 30 September 2018
26 Nov 2018 TM01 Termination of appointment of J Robert Lemon as a director on 30 September 2018
26 Nov 2018 TM01 Termination of appointment of Timothy J Nolan as a director on 30 September 2018
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
22 Jun 2018 CH01 Director's details changed for William J Evans on 22 June 2018
20 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
17 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
03 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
07 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
27 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
28 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
15 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1,000
15 Aug 2014 CH01 Director's details changed for J Robert Lemon on 31 July 2014
04 Jul 2014 AUD Auditor's resignation
01 Jul 2014 MISC Res aud 519
19 May 2014 AA Accounts for a medium company made up to 31 December 2013
11 Dec 2013 AD02 Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom
11 Dec 2013 AD03 Register(s) moved to registered inspection location
04 Nov 2013 AP04 Appointment of Hal Management Limited as a secretary