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LIFESAFE HOLDINGS PLC

Company number 09770600

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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)
23 Oct 2019 CS01 Confirmation statement made on 15 August 2019 with updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
27 Apr 2019 AP01 Appointment of Mr Dominic Peter Clive Berger as a director on 27 April 2019
21 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
07 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
05 Feb 2018 CH01 Director's details changed for Mr Michael Julian Kenny-Herbert on 5 February 2018
29 Jan 2018 TM01 Termination of appointment of William Eric Peacock as a director on 23 January 2018
13 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2017 CS01 Confirmation statement made on 9 September 2017 with updates
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 4 July 2017
  • GBP 1,034.1
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 1,030.6
24 Aug 2017 TM01 Termination of appointment of Tony John Crawley as a director on 22 August 2017
24 Aug 2017 PSC07 Cessation of Tony John Crawley as a person with significant control on 22 August 2017
23 Aug 2017 TM01 Termination of appointment of Andrew James Clay as a director on 17 August 2017
04 Aug 2017 AP01 Appointment of Mr Michael Julian Kenny-Herbert as a director on 27 July 2017
27 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
13 Jun 2017 AP01 Appointment of Mr Andrew James Clay as a director on 8 June 2017
09 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
23 May 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 1,029.77
07 Mar 2017 AP01 Appointment of Sir William Eric Peacock as a director on 5 March 2017
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 956.61
06 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 10 October 2016
  • GBP 947.87
23 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates