LIFESAVER HOLDINGS LIMITED

Company number 06853050

Date	Type	Description	View / Download
25 Feb 2019	TM01	Termination of appointment of Timothy Patrick Kelly as a director on 19 February 2019	(1 page)
20 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(5 pages)
06 Jun 2018	AP01	Appointment of Simeon James Walter Gabriel as a director on 31 May 2018	(2 pages)
06 Jun 2018	AP01	Appointment of Mr Robert John Massey as a director on 31 May 2018	(2 pages)
24 May 2018	TM01	Termination of appointment of Christopher Lowndes as a director on 21 May 2018	(1 page)
24 May 2018	TM02	Termination of appointment of Christopher Lowndes as a secretary on 21 May 2018	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(5 pages)
31 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
29 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
16 May 2016	CH01	Director's details changed for Mr Christopher Lowndes on 11 March 2016	(2 pages)
13 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 200	(5 pages)
09 Feb 2016	AR01	Annual return made up to 19 March 2011 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 20/06/11 as it was not properly delivered.	(17 pages)
12 Oct 2015	MR01	Registration of charge 068530500001, created on 12 October 2015	(35 pages)
12 Oct 2015	MR01	Registration of charge 068530500002, created on 12 October 2015	(8 pages)
01 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
27 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 March 2015	(16 pages)
27 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 March 2014	(16 pages)
27 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 March 2013	(16 pages)
27 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 March 2012	(16 pages)
27 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 March 2010	(16 pages)
08 Jul 2015	AD01	Registered office address changed from , 47 Butt Road, Colchester, Essex, CO3 3BZ to Albion Works Uttoxeter Road Longton Stoke - on - Trent Staffordshire ST3 1PH on 8 July 2015	(1 page)
10 Jun 2015	CERTNM	Company name changed pritchard creative holdings LIMITED\certificate issued on 10/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-04	(3 pages)
09 Jun 2015	AP01	Appointment of Mr Timothy Patrick Kelly as a director on 4 June 2015	(2 pages)
09 Jun 2015	AP03	Appointment of Mr Christopher Lowndes as a secretary on 4 June 2015	(2 pages)