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LIFETIME LEGAL LIMITED

Company number 07316258

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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)
15 Oct 2015 TM01 Termination of appointment of Steven James Coyle as a director on 9 October 2015
25 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 21,891.31
  • ANNOTATION Clarification a second filed AR01 was registered on 12/11/2020.
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • GBP 21,891.31
22 Apr 2015 AP01 Appointment of Mr David William Pye as a director on 25 March 2015
22 Apr 2015 AP01 Appointment of Mr Steven James Coyle as a director on 25 March 2015
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 19,475.7
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 19,475.7
25 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 19,475.7
  • ANNOTATION Clarification a second filed AR01 was registered on 12/11/2020.
24 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2014 SH08 Change of share class name or designation
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 15,963.08
21 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/11/2020.
30 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2013 SH10 Particulars of variation of rights attached to shares
30 Apr 2013 SH02 Sub-division of shares on 5 April 2013
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 12,690.00
08 Apr 2013 AP01 Appointment of Mr Nicholas James Addyman as a director
08 Apr 2013 AP01 Appointment of Mr Adrian Stuart Gill as a director
31 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Dec 2011 AD01 Registered office address changed from , Quatro House Lyon Way, Frimley, Camberley, Surrey, GU16 7ER, United Kingdom on 5 December 2011
13 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities