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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20 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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01 Jul 2024 |
CERTNM |
Company name changed lifestory development (wooburn green) 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 130310140001 in full
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10 Jun 2024 |
PSC07 |
Cessation of Lifestory Development Holdings 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 130310140002, created on 21 May 2024
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14 May 2024 |
AA |
Full accounts 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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27 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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27 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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13 Mar 2023 |
AP01 |
Appointment of Mr David Holmes as a director on 20 February 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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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 |
TM02 |
Termination of appointment of Jeremy Hughes Williams 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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03 Aug 2022 |
AP01 |
Appointment of Mr Chris Powell as a director on 30 June 2022
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09 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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22 Mar 2022 |
TM01 |
Termination of appointment of Mark Davies Dickinson as a director on 18 March 2022
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09 Dec 2021 |
AP01 |
Appointment of Mr Ian Gover Harrison as a director on 9 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Marc Dafydd Evans as a director on 9 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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17 Nov 2021 |
MA |
Memorandum and Articles of Association
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30 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors not decline to transfer a share 14/10/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Oct 2021 |
AD01 |
Registered office address changed from Unit 3 Church Green Close Kings Worthy Winchester SO23 7TW England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 20 October 2021
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