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LIFE 2009

Company number 06786752

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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)
21 Feb 2019 TM01 Termination of appointment of Eileen Anne Maher as a director on 9 February 2019
21 Feb 2019 TM01 Termination of appointment of Edward Fawcett as a director on 9 February 2019
21 Feb 2019 TM01 Termination of appointment of Edward Neville Smith as a director on 9 February 2019
20 Feb 2019 AA Accounts for a small company made up to 30 June 2018
10 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
10 Jan 2019 TM01 Termination of appointment of Andrew Thomas Plasom - Scott as a director on 11 December 2018
06 Apr 2018 AA Full accounts made up to 30 June 2017
06 Mar 2018 CH01 Director's details changed for Mr Matthew Paul Gibbs on 5 March 2018
12 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2018 CC04 Statement of company's objects
06 Feb 2018 AP01 Appointment of Mr Andrew Thomas Plasom - Scott as a director on 27 January 2018
06 Feb 2018 AP01 Appointment of Mr Philip John Campbell as a director on 27 January 2018
06 Feb 2018 AP01 Appointment of Mr Edward Neville Smith as a director on 27 January 2018
06 Feb 2018 AP01 Appointment of Miss Charlotte Jane Kynaston as a director on 27 January 2018
10 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
24 Nov 2017 AD01 Registered office address changed from Life House 1 Mill Street Leamington Spa Warwickshire CV31 1ES to 4 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ on 24 November 2017
17 Nov 2017 AP01 Appointment of Mr Matthew Paul Gibbs as a director on 4 November 2017
17 Nov 2017 AP01 Appointment of Mrs Annabel Jennifer Therese Osborn as a director on 4 November 2017
17 Nov 2017 TM01 Termination of appointment of John Robert Ling as a director on 4 November 2017
03 Apr 2017 AA Full accounts made up to 30 June 2016
19 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
18 Jan 2017 TM01 Termination of appointment of John Joseph Scarisbrick as a director on 31 December 2016
18 Jan 2017 TM01 Termination of appointment of Nuala Ann Scarisbrick as a director on 31 December 2016
11 Jan 2016 AR01 Annual return made up to 9 January 2016 no member list
06 Jan 2016 AA Full accounts made up to 30 June 2015