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LIFETIME PET COVER LIMITED

Company number 09138396

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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 Jun 2024 AA01 Current accounting period extended from 31 July 2024 to 31 December 2024
10 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with updates
06 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
17 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
22 Dec 2022 CH01 Director's details changed for Mr Robert William Amphlett on 22 December 2022
12 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
05 Oct 2021 AD01 Registered office address changed from Basepoint Business Centre Winnall Valley Road Winchester SO23 0LD England to The Old Dairy Western Court Bishops Sutton SO24 0AA on 5 October 2021
17 Jun 2021 CS01 Confirmation statement made on 4 May 2021 with updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
10 Dec 2020 AD01 Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR United Kingdom to Basepoint Business Centre Winnall Valley Road Winchester SO23 0LD on 10 December 2020
12 Nov 2020 SH08 Change of share class name or designation
12 Nov 2020 SH10 Particulars of variation of rights attached to shares
11 Nov 2020 MA Memorandum and Articles of Association
11 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
29 Oct 2019 AP01 Appointment of Mr Robert James Foulkes as a director on 16 October 2019
31 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
08 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
21 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 95
20 Sep 2018 CS01 Confirmation statement made on 24 July 2018 with updates
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 100
26 Apr 2018 AA Total exemption full accounts made up to 31 July 2017