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AGE LIFETIME LIMITED

Company number 09476203

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
11 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 39 pages (39 pages)
11 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
11 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AP01	Appointment of Mr James Perkin as a director on 9 October 2024	View PDF Appointment of Mr James Perkin as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AP01	Appointment of Mr Jonathan Alan Andrew Thirkill as a director on 20 September 2024	View PDF Appointment of Mr Jonathan Alan Andrew Thirkill as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	TM02	Termination of appointment of Martin William Bellamy as a secretary on 24 July 2024	View PDF Termination of appointment of Martin William Bellamy as a secretary on 24 July 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	TM01	Termination of appointment of Stephen Andrew Auckland as a director on 31 January 2024	View PDF Termination of appointment of Stephen Andrew Auckland as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2023	TM01	Termination of appointment of Martin William Bellamy as a director on 8 September 2023	View PDF Termination of appointment of Martin William Bellamy as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
21 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 38 pages (38 pages)
21 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AP01	Appointment of Mr Andrew Robin Thirkill as a director on 14 August 2023	View PDF Appointment of Mr Andrew Robin Thirkill as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
25 Apr 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
30 Apr 2021	AP03	Appointment of Mr Martin William Bellamy as a secretary on 30 April 2021	View PDF Appointment of Mr Martin William Bellamy as a secretary on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	TM02	Termination of appointment of Jonathan Paul Simpson as a secretary on 30 April 2021	View PDF Termination of appointment of Jonathan Paul Simpson as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	TM01	Termination of appointment of Jonathan Paul Simpson as a director on 9 March 2021	View PDF Termination of appointment of Jonathan Paul Simpson as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP01	Appointment of Mr Martin William Bellamy as a director on 1 March 2021	View PDF Appointment of Mr Martin William Bellamy as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)

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