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LIFETIME ESTATE PLANNING LIMITED

Company number 05659457

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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)
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Sep 2014 AD01 Registered office address changed from Lowton Business Park Newton Road Lowton Warrington Cheshire WA3 2AN to 28 Station Road Henley-on-Thames Oxfordshire RG9 1AF on 16 September 2014
24 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
05 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
13 Jul 2012 MISC Section 519
19 Jun 2012 MISC Section 519
15 Jun 2012 AA Full accounts made up to 31 December 2011
03 May 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
03 May 2012 TM02 Termination of appointment of Andrea Pierce as a secretary
03 May 2012 TM01 Termination of appointment of Thomas Curran as a director
03 May 2012 TM01 Termination of appointment of Ben Chandler as a director
06 Feb 2012 AP01 Appointment of Mr Keith Douglas as a director
06 Feb 2012 AD01 Registered office address changed from Kings Court Parsonage Lane Bath North Somerset BA1 1ER on 6 February 2012
03 Feb 2012 TM01 Termination of appointment of Thomas Curran as a director
03 Feb 2012 TM01 Termination of appointment of Ben Chandler as a director
03 Feb 2012 TM02 Termination of appointment of Andrea Pierce as a secretary
03 Feb 2012 AP01 Appointment of Mr Ian Douglas as a director
21 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
22 Nov 2010 TM01 Termination of appointment of Jeremy Harris as a director
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
24 Jun 2010 TM01 Termination of appointment of William Feeny as a director
23 Jun 2010 TM01 Termination of appointment of William Feeny as a director