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LIFESTORY DEVELOPMENT LAND LIMITED

Company number 13280508

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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)
13 May 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
13 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
13 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
13 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
17 Jan 2024 TM01 Termination of appointment of Michael John Gill as a director on 1 January 2024
06 Nov 2023 MR04 Satisfaction of charge 132805080001 in full
24 Apr 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
24 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
24 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
24 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
02 Nov 2022 TM01 Termination of appointment of Ian Gover Harrison as a director on 31 October 2022
10 Oct 2022 AP03 Appointment of Mr Conor Briggs as a secretary on 20 September 2022
10 Oct 2022 TM02 Termination of appointment of Jeremy Hughes Williams as a secretary on 20 September 2022
26 Jul 2022 AP01 Appointment of Mr Chris Powell as a director on 30 June 2022
31 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with updates
22 Mar 2022 TM01 Termination of appointment of Mark Davies Dickinson as a director on 18 March 2022
09 Dec 2021 AP01 Appointment of Mr Ian Gover Harrison as a director on 9 December 2021
09 Dec 2021 TM01 Termination of appointment of Marc Dafydd Evans as a director on 9 December 2021
26 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 21/06/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
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
13 Oct 2021 AA01 Current accounting period extended from 31 March 2022 to 30 June 2022
29 Jun 2021 MR01 Registration of charge 132805080001, created on 23 June 2021
21 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-21
  • GBP 1