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LIFT-RITE HOLDINGS LIMITED

Company number 06650091

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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)
11 Oct 2017 PSC07 Cessation of Kenneth Mcdonald as a person with significant control on 5 October 2017
11 Oct 2017 PSC07 Cessation of Graeme Henzel Robson as a person with significant control on 6 October 2017
11 Oct 2017 AP01 Appointment of Mr John Peter Reece as a director on 6 October 2017
11 Oct 2017 AP01 Appointment of Mr Alasdair Macdonald as a director on 6 October 2017
11 Oct 2017 TM01 Termination of appointment of Graeme Henzel Robson as a director on 6 October 2017
22 Sep 2017 AA Unaudited abridged accounts made up to 30 April 2017
25 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
31 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 112
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 March 2015
  • GBP 110
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
25 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
06 Nov 2012 AD01 Registered office address changed from Suite 4, Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 6 November 2012
18 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
23 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
10 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
13 Jan 2011 MG01 Particulars of a mortgage or charge/co extend / charge no: 2
22 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
26 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Graeme Robson on 3 June 2010