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PRIVATE & COMMERCIAL LIFETIME PARTNERS LIMITED

Company number 05285515

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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
23 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
05 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
14 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
16 Mar 2023 AA Accounts for a small company made up to 31 March 2022
23 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
16 Mar 2022 AA01 Current accounting period shortened from 30 April 2022 to 31 March 2022
18 Jan 2022 CC04 Statement of company's objects
18 Jan 2022 MA Memorandum and Articles of Association
18 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2021 CS01 Confirmation statement made on 12 November 2021 with updates
11 Nov 2021 CERTNM Company name changed private & commercial financial services LIMITED\certificate issued on 11/11/21
  • RES15 ‐ Change company name resolution on 2021-10-08
11 Nov 2021 CONNOT Change of name notice
15 Oct 2021 PSC07 Cessation of Ian David White as a person with significant control on 8 October 2021
15 Oct 2021 AD01 Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 12 - 14 Upper Marlborough Road St. Albans AL1 3UR on 15 October 2021
15 Oct 2021 PSC02 Notification of Lifetime Wealth Management Limited as a person with significant control on 8 October 2021
15 Oct 2021 TM01 Termination of appointment of Ian David White as a director on 8 October 2021
15 Oct 2021 AP01 Appointment of Mr Ufuk Ozturk as a director on 8 October 2021
15 Oct 2021 AP01 Appointment of Mr Paul Merrigan as a director on 8 October 2021
18 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
31 Mar 2021 AD01 Registered office address changed from Griffin Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 31 March 2021
09 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
16 Dec 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
10 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
22 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates