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LIFEWAYS HOLDINGS LIMITED

Company number 06295360

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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)
24 Jan 2020 TM01 Termination of appointment of Matthew Stevens as a director on 14 January 2020
19 Sep 2019 AA Accounts for a small company made up to 31 August 2018
27 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
22 Aug 2018 AA Accounts for a small company made up to 31 August 2017
15 Jun 2018 AP01 Appointment of Mr Justin Antony James Tydeman as a director on 4 June 2018
15 Jun 2018 TM01 Termination of appointment of Paul Marriner as a director on 4 June 2018
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
23 Feb 2018 MR04 Satisfaction of charge 3 in full
22 Feb 2018 MR04 Satisfaction of charge 062953600005 in full
22 Feb 2018 MR04 Satisfaction of charge 062953600004 in full
12 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends to be declared on the ord sha of £0.00001 each in the cap of the comp 31/08/2017
30 Aug 2017 SH19 Statement of capital on 30 August 2017
  • GBP 11.5155
30 Aug 2017 SH20 Statement by Directors
30 Aug 2017 CAP-SS Solvency Statement dated 30/08/17
30 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 30/08/2017
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2017 AAMD Amended full accounts made up to 31 August 2016
26 Jul 2017 AA Full accounts made up to 31 August 2016
06 Jul 2017 AP01 Appointment of Mr Matthew Stevens as a director on 28 June 2017
05 Jul 2017 TM01 Termination of appointment of Kevin Nigel Franklin as a director on 18 June 2017
23 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
05 Aug 2016 TM01 Termination of appointment of Garry Anthony Cross as a director on 13 July 2016
28 Jul 2016 AUD Auditor's resignation
13 Jul 2016 AUD Auditor's resignation
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 11,515.5
09 Jun 2016 AA Full accounts made up to 31 August 2015