Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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01 Jul 2024 |
CERTNM |
Company name changed lifestory development (cobham) LIMITED\certificate issued on 01/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-28
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11 Jun 2024 |
MR04 |
Satisfaction of charge 106703550004 in full
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10 Jun 2024 |
MA |
Memorandum and Articles of Association
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10 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2024 |
PSC07 |
Cessation of Lifestory Group Limited as a person with significant control on 21 May 2024
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10 Jun 2024 |
PSC02 |
Notification of Lifestory Holdco 2 Ltd as a person with significant control on 21 May 2024
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22 May 2024 |
MR01 |
Registration of charge 106703550005, created on 21 May 2024
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14 May 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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17 Jan 2024 |
TM01 |
Termination of appointment of Michael John Gill as a director on 1 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of David Holmes as a director on 31 December 2023
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06 Nov 2023 |
MR04 |
Satisfaction of charge 106703550003 in full
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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27 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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01 Mar 2023 |
AP01 |
Appointment of Mr David Holmes as a director on 20 February 2023
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02 Nov 2022 |
AP03 |
Appointment of Mr Conor Briggs as a secretary on 20 September 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Ian Gover Harrison as a director on 31 October 2022
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02 Nov 2022 |
TM02 |
Termination of appointment of Jeremy Hughes Williams as a secretary on 20 September 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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02 Aug 2022 |
AP01 |
Appointment of Mr Chris Powell as a director on 30 June 2022
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05 Apr 2022 |
MR01 |
Registration of charge 106703550004, created on 31 March 2022
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29 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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29 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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29 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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29 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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