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LIFT GROUP HOLDINGS LTD.

Company number 05300789

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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)
15 Mar 2017 AP01 Appointment of Helen Claire Foulds as a director on 10 February 2017
21 Feb 2017 AP01 Appointment of Mr Edward David Foulds as a director on 10 February 2017
17 Feb 2017 AP01 Appointment of Mr Stephen David Cooper as a director on 10 February 2017
13 Feb 2017 AP01 Appointment of Mrs Catherine Louise Ogden as a director on 10 February 2017
13 Feb 2017 TM01 Termination of appointment of Jeffrey Frederick Beevers as a director on 10 February 2017
13 Feb 2017 TM02 Termination of appointment of Nigel Peter Armstrong as a secretary on 10 February 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
02 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
19 May 2016 AD03 Register(s) moved to registered inspection location C/O Pi Partners Ltd Suite 3, Victoria Court 91 Huddersfield Road Holmfirth West Yorkshire HD9 3JA
05 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
09 Dec 2015 CH03 Secretary's details changed for Mr Nigel Peter Armstrong on 9 December 2015
27 Mar 2015 MR04 Satisfaction of charge 1 in full
16 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
25 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
10 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000
15 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
07 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
07 Dec 2012 CH03 Secretary's details changed for Mr Nigel Peter Armstrong on 7 December 2012
07 Dec 2012 AD01 Registered office address changed from P1- 15 Parklands Heywood Distribution Park Pilsworth Road Heywood Lancashire OL10 2TT on 7 December 2012
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
03 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
16 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders