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LIFESAVER HOLDINGS LIMITED

Company number 06853050

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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)
09 Jun 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
09 Jun 2015 TM01 Termination of appointment of Sally Ann Pritchard as a director on 4 June 2015
09 Jun 2015 AP01 Appointment of Mr Christopher Lowndes as a director on 4 June 2015
09 Jun 2015 TM01 Termination of appointment of Michael William Pritchard as a director on 4 June 2015
30 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100

Statement of capital on 2015-07-27
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015
02 Apr 2013 CH01 Director's details changed for Mrs Sally Ann Pritchard on 27 February 2013
02 Apr 2013 CH01 Director's details changed for Mr Michael William Pritchard on 27 February 2013
21 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015
29 Feb 2012 CH01 Director's details changed for Mrs Sally Ann Pritchard on 13 February 2012
17 Feb 2012 CH01 Director's details changed for Mr Michael William Pritchard on 13 February 2012
21 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jun 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 09/02/15.
08 Apr 2011 AD01 Registered office address changed from , the Foundry 9 Park Lane, Puckeridge, Hertfordshire, SG11 1RL on 8 April 2011
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 May 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015
13 May 2010 CH01 Director's details changed for Mrs Sally Ann Pritchard on 19 March 2010
06 Apr 2009 SA Statement of affairs
06 Apr 2009 88(2) Ad 26/03/09\gbp si 100@1=100\gbp ic 100/200\
19 Mar 2009 NEWINC Incorporation