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HARRIS BEGLEY LIFETIME PARTNERS LIMITED

Company number 04991706

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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)
27 Dec 2024 AA Accounts for a small company made up to 31 March 2024
04 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
05 Jan 2024 AA Accounts for a small company made up to 31 March 2023
05 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
10 Mar 2023 AA Accounts for a small company made up to 31 March 2022
08 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with updates
30 Dec 2021 AA Accounts for a small company made up to 31 March 2021
07 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with updates
23 Feb 2021 MA Memorandum and Articles of Association
23 Feb 2021 CC04 Statement of company's objects
20 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-change of name 23/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-23
05 Jan 2021 AD01 Registered office address changed from Savoy Court Causewayhead Penzance TR18 2SP England to 12-14 Upper Marlborough Road St. Albans AL1 3UR on 5 January 2021
05 Jan 2021 AP01 Appointment of Mr Ufuk Ozturk as a director on 23 December 2020
05 Jan 2021 AP01 Appointment of Mr Paul Merrigan as a director on 23 December 2020
11 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 02/11/2020
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2020 SH08 Change of share class name or designation
21 Oct 2020 CS01 Confirmation statement made on 24 June 2020 with updates
21 Oct 2020 CH01 Director's details changed for Mr Matthew Francis Begley on 9 September 2019
21 Oct 2020 CH03 Secretary's details changed for Mrs Elizabeth Margaret Begley on 9 September 2019
21 Oct 2020 PSC05 Change of details for Begley Group Limited as a person with significant control on 9 September 2019
10 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jun 2020 SH08 Change of share class name or designation
30 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-prescribed particulars/dividends 24/06/2020
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2019 SH06 Cancellation of shares. Statement of capital on 6 November 2019
  • GBP 100