Advanced company searchLink opens in new window

LIFELINES LIMITED

Company number 03704047

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2020 CH03 Secretary's details changed for Stephen Harold Alexander Walters on 27 January 2020
05 Feb 2020 AD04 Register(s) moved to registered office address Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD
23 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
06 Mar 2019 AP01 Appointment of Mr Emerson Anthony Ferrey as a director on 6 March 2019
06 Mar 2019 TM01 Termination of appointment of Simon John Griffin as a director on 6 March 2019
06 Mar 2019 TM01 Termination of appointment of Mary Anne Griffin as a director on 6 March 2019
04 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
27 Sep 2018 PSC05 Change of details for Smag International Limited as a person with significant control on 27 September 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
31 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2017 MR01 Registration of charge 037040470001, created on 12 October 2017
18 Oct 2017 AP01 Appointment of Mrs Mary Anne Griffin as a director on 12 October 2017
18 Oct 2017 AP01 Appointment of Mr Simon John Griffin as a director on 12 October 2017
18 Oct 2017 PSC07 Cessation of David Keith Hulin as a person with significant control on 12 October 2017
18 Oct 2017 PSC07 Cessation of Stephen Harold Alexander Walters as a person with significant control on 12 October 2017
18 Oct 2017 PSC02 Notification of Smag International Limited as a person with significant control on 12 October 2017
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 4 October 2017
  • GBP 179,846
24 Jul 2017 SH06 Cancellation of shares. Statement of capital on 6 July 2017
  • GBP 163,500
24 Jul 2017 SH03 Purchase of own shares.
04 Jul 2017 PSC04 Change of details for Mr David Keith Hulin as a person with significant control on 4 July 2017
04 Jul 2017 CH01 Director's details changed for Mr David Keith Hulin on 4 July 2017
09 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association