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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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25 Jun 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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13 Jan 2024 |
AA |
Accounts for a small company made up to 30 September 2022
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20 Sep 2023 |
CERTNM |
Company name changed capital life legal services LIMITED\certificate issued on 20/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-18
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12 Sep 2023 |
PSC07 |
Cessation of Capital Life Group Limited as a person with significant control on 12 September 2023
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12 Sep 2023 |
PSC02 |
Notification of Tfa Planning Limited as a person with significant control on 12 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of John Alexander Elder as a director on 12 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Clive James Mowbray Darlaston as a director on 12 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Paul Alan Jackson as a director on 12 September 2023
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12 Sep 2023 |
MR04 |
Satisfaction of charge 132578600001 in full
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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10 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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03 Dec 2021 |
PSC02 |
Notification of Capital Life Group Limited as a person with significant control on 5 November 2021
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03 Dec 2021 |
PSC07 |
Cessation of B D I Group Limited as a person with significant control on 5 November 2021
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01 Dec 2021 |
MA |
Memorandum and Articles of Association
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2021 |
MR01 |
Registration of charge 132578600001, created on 5 November 2021
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16 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Clive James Mowbray Darlaston as a director on 11 November 2021
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-14
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17 Jun 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 September 2021
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14 Apr 2021 |
AD01 |
Registered office address changed from 58 Dunstall Road Halesowen B63 1BE England to Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3nd on 14 April 2021
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-19
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